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OLNEY HOLDINGS LIMITED

Company number FC026901

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2011	OSTM01	Termination of appointment of Jose Corswarem as a director	View PDF Termination of appointment of Jose Corswarem as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008901 Person Authorised to Represent terminated 21/01/2011 jose edmond firmin corswarem	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008901 Person Authorised to Represent terminated 21/01/2011 jose edmond firmin corswarem - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	OSAP05	Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR008901 on 21 January 2011.	View PDF Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR008901 on 21 January 2011. - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
06 Oct 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	OSAP05	Appointment of Richard Millett as a person authorised to represent UK establishment BR008901 on 12 July 2010.	View PDF Appointment of Richard Millett as a person authorised to represent UK establishment BR008901 on 12 July 2010. - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008901 Person Authorised to Represent terminated 25/06/2010 renaud isman	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008901 Person Authorised to Represent terminated 25/06/2010 renaud isman - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	OSTM01	Termination of appointment of Renaud Isman as a director	View PDF Termination of appointment of Renaud Isman as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008901 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008901 on 1 October 2009. - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
19 Mar 2009	BR2	Altn constitutional doc 14/07/2006	View PDF Altn constitutional doc 14/07/2006 - link opens in a new window - 49 pages (49 pages)
19 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
03 Nov 2008	BR6	BR008901 person authorised to represent terminated 30/09/2008 stephen james ullman	View PDF BR008901 person authorised to represent terminated 30/09/2008 stephen james ullman - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	BR6	BR008901 person authorised to represent appointed 22/09/2008 paul andrew benson -- address :1 churchill place, london, E14 5HP
03 Nov 2008	BR4	Director appointed paul andrew benson	View PDF Director appointed paul andrew benson - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	BR6	BR008901 person authorised to accept terminated 22/09/2008 matthew ian purcell	View PDF BR008901 person authorised to accept terminated 22/09/2008 matthew ian purcell - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	BR4	Appointment terminated director matthew purcell	View PDF Appointment terminated director matthew purcell - link opens in a new window - 4 pages (4 pages)
19 Jul 2008	BR3	BR3	View PDF BR3 - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
29 Jan 2008	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
19 Feb 2007	BR4	Dir resigned 17/01/07 mcpherson robert hamish	View PDF Dir resigned 17/01/07 mcpherson robert hamish - link opens in a new window - 5 pages (5 pages)
19 Feb 2007	BR6	BR008901 pr terminated 17/01/07 mcpherson robert hamish service address	View PDF BR008901 pr terminated 17/01/07 mcpherson robert hamish service address - link opens in a new window - 4 pages (4 pages)
14 Jul 2006	BR1-PAR	BR008901 pr appointed purcell matthew ian service address 1 churchill place london E14 5HP
14 Jul 2006	BR1-PAR	BR008901 pr appointed mcpherson robert hamish service address 1 churchill place london E14 5HP

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