| Date | Description |
|---|
| 2024-03-07 |
delete alias Olympia Management Services Ltd |
| 2024-03-07 |
delete contact_pages_linkeddomain google.co.uk |
| 2024-03-07 |
insert phone + 44 (0)207 598 2788 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-10 |
update statutory_documents SECRETARY APPOINTED MS ANDREA SOPHIA GEORGEOU |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE DENYER |
| 2022-12-14 |
delete source_ip 52.47.63.17 |
| 2022-12-14 |
insert source_ip 23.185.0.3 |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES COLMAN |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER STUART GARDINER |
| 2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHARLES ROCCOGRANDE / 01/06/2022 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-05-10 |
insert alias Olympia Estate Services Limited |
| 2022-05-10 |
insert terms_pages_linkeddomain tiktok.com |
| 2022-05-10 |
insert terms_pages_linkeddomain youtube.com |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA GOLDEN |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISON |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN KIAMIL |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL NATHAN |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE DENYER |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-10 |
delete address Level 3
72 Hammersmith Road
London W14 8TH |
| 2021-08-10 |
insert address Level 4
72 Hammersmith Road
London W14 8TH |
| 2021-08-10 |
update primary_contact Level 3
72 Hammersmith Road
London W14 8TH => Level 4
72 Hammersmith Road
London W14 8TH |
| 2021-07-10 |
delete address Hammersmith Road
Kensington
London W14 8UX
United Kingdom |
| 2021-07-10 |
delete service_pages_linkeddomain arenaseating.com |
| 2021-07-10 |
delete service_pages_linkeddomain seetickets.com |
| 2021-07-10 |
insert address Hammersmith Road
London W14 8UX |
| 2021-07-10 |
insert address Level 3
72 Hammersmith Road
London W14 8TH |
| 2021-07-10 |
update primary_contact Hammersmith Road
Kensington
London W14 8UX
United Kingdom => Level 3
72 Hammersmith Road
London W14 8TH |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OLYMPIA LONDON HAMMERSMITH ROAD
KENSINGTON
LONDON
W14 8UX
ENGLAND |
| 2021-05-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MORRISON |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ELIZABETH KIAMIL |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-07 |
update num_mort_charges 14 => 15 |
| 2020-03-07 |
update num_mort_satisfied 13 => 14 |
| 2020-02-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-02-19 |
update statutory_documents ALTER ARTICLES 03/02/2020 |
| 2020-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002388110014 |
| 2020-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002388110015 |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 12/11/2019 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-05-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED ANNA CATHERINE GOLDEN |
| 2017-10-12 |
update statutory_documents SECRETARY APPOINTED MS YVONNE LILLIAN DENYER |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAGDISH JOHAL |
| 2017-09-07 |
delete address 4TH FLOOR, 26-28 MOUNT ROW LONDON UNITED KINGDOM W1K 3SG |
| 2017-09-07 |
insert address OLYMPIA LONDON HAMMERSMITH ROAD KENSINGTON LONDON ENGLAND W14 8UX |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
4TH FLOOR, 26-28 MOUNT ROW
LONDON
W1K 3SG
UNITED KINGDOM |
| 2017-08-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-08-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-07 |
delete address 15 GROSVENOR STREET LONDON W1K 4QZ |
| 2017-05-07 |
insert address 4TH FLOOR, 26-28 MOUNT ROW LONDON UNITED KINGDOM W1K 3SG |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-07 |
update num_mort_charges 13 => 14 |
| 2017-05-07 |
update num_mort_outstanding 2 => 1 |
| 2017-05-07 |
update num_mort_satisfied 11 => 13 |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-04-28 |
update statutory_documents ALTER ARTICLES 07/04/2017 |
| 2017-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002388110014 |
| 2017-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002388110012 |
| 2017-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002388110013 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR FRANK CHARLES ROCCOGRANDE |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD ENG-MENG LEE |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
15 GROSVENOR STREET
LONDON
W1K 4QZ |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MATTHEW THORPE |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN STUART CHARLES NEILAN |
| 2017-04-12 |
update statutory_documents SECRETARY APPOINTED MR JAGDISH JOHAL |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL PETT |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SITUL JOBANPUTRA |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-08 |
update num_mort_charges 11 => 13 |
| 2017-01-08 |
update num_mort_outstanding 0 => 2 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002388110013 |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002388110012 |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK |
| 2016-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 20/07/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-01 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-29 |
update statutory_documents SECRETARY APPOINTED MISS LEIGH MCCAVENY |
| 2016-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-18 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
insert company_previous_name EARLS COURT AND OLYMPIA LIMITED |
| 2015-01-07 |
update name EARLS COURT AND OLYMPIA LIMITED => OLYMPIA MANAGEMENT SERVICES LIMITED |
| 2014-12-15 |
update statutory_documents COMPANY NAME CHANGED EARLS COURT AND OLYMPIA LIMITED
CERTIFICATE ISSUED ON 15/12/14 |
| 2014-12-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 2014-06-07 |
delete address 15 GROSVENOR STREET LONDON UNITED KINGDOM W1K 4QZ |
| 2014-06-07 |
insert address 15 GROSVENOR STREET LONDON W1K 4QZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-19 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 22/12/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH PETT / 12/12/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-22 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-05-23 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED JILL ELIZABETH PETT |
| 2011-06-16 |
update statutory_documents SECTION 519 |
| 2011-05-19 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
40 BROADWAY
LONDON
SW1H 0BU |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE LILLIAN DENYER / 05/10/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010 |
| 2010-06-08 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED SOUMEN DAS |
| 2010-05-24 |
update statutory_documents SECRETARY APPOINTED RUTH ELIZABETH PAVEY |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER |
| 2010-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD BLACK / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LILLIAN DENYER / 01/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 2009-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN SELLINS |
| 2009-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-02-11 |
update statutory_documents ALTER ARTICLES 26/01/2009 |
| 2009-02-11 |
update statutory_documents QUOTING SECTION 175 26/01/2009 |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED BALBINDER SINGH TATTAR |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED WILLIAM REGINALD BLACK |
| 2008-05-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/07 FROM:
154 CHURCH ROAD
HOVE
EAST SUSSEX BN3 2DL |
| 2007-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-10 |
update statutory_documents DEBT/FACILITY AGREE 24/07/07 |
| 2007-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 2007-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-02-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-02-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-02 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2004-10-28 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2004-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/04 FROM:
154 CHURCH ROAD
HOVE
EAST SUSSEX BN3 2DL |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-25 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-05-25 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-05-25 |
update statutory_documents VARIOUS FINANCE DOCS 07/05/04 |
| 2004-05-25 |
update statutory_documents VARIOUS FINANCE DOCS 07/05/04 |
| 2004-05-25 |
update statutory_documents VARIOUS FINANCE DOCS 07/05/04 |
| 2004-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/04 FROM:
EARLS COURT EXHIBITION CENTRE
WARWICK ROAD
LONDON
SW5 9TA |
| 2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-12 |
update statutory_documents ALTER MEM AND ARTS 29/09/99 |
| 1999-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-29 |
update statutory_documents ALTER MEM AND ARTS 17/12/97 |
| 1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-05 |
update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 1996-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 1995-07-03 |
update statutory_documents CONSO
29/12/94 |
| 1995-07-03 |
update statutory_documents £ NC 17500000/47500000
29/12/94 |
| 1995-07-03 |
update statutory_documents RE CONSOLIDATION 29/12/94 |
| 1995-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED 29/12/94 |
| 1995-07-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/94 |
| 1995-07-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/94 |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 1994-07-12 |
update statutory_documents £ NC 2500000/17500000
31/12/93 |
| 1994-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-07-12 |
update statutory_documents ALTER MEM AND ARTS 14/12/93 |
| 1994-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/93 |
| 1994-07-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/93 |
| 1994-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 1992-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-29 |
update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 1989-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-01-09 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/88 FROM:
OLYMPIA
KENSINGTON
LONDON W14 |
| 1988-01-26 |
update statutory_documents COMPANY NAME CHANGED
OLYMPIA LIMITED
CERTIFICATE ISSUED ON 27/01/88 |
| 1987-11-20 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-22 |
update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 1986-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-08-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/03/84 |
| 1983-12-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/03/82 |
| 1983-07-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/03/83 |
| 1982-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/82 |
| 1982-05-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/03/81 |
| 1981-05-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/03/80 |
| 1977-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/76 |
| 1977-02-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/03/76 |
| 1976-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/75 |
| 1976-01-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1974-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/74 |
| 1974-12-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 1929-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1929-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |