CLUB OLYMPUS (UNIT THREE) LIMITED
Company Documents
Date | Description |
---|---|
16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD |
16/01/1016 January 2010 | BR011208 BRANCH CLOSED FC021086 COMPANY CLOSED 21/12/2009 |
16/01/1016 January 2010 | TRANSACTION OSTM03- BR011208 PERSON AUTHORISED TO ACCEPT TERMINATED 21/12/2009 PHILIP MICHAEL BROOMHEAD |
16/01/1016 January 2010 | TRANSACTION OSTM03- BR011208 PERSON AUTHORISED TO REPRESENT TERMINATED 21/12/2009 PHILIP MICHAEL BROOMHEAD |
16/01/1016 January 2010 | TRANSACTION OSTM03- BR011208 PERSON AUTHORISED TO REPRESENT TERMINATED 21/12/2009 PAUL FREDERICK FRANCIS GARDNER-BOUGAARD |
16/01/1016 January 2010 | TRANSACTION OSTM03- BR011208 PERSON AUTHORISED TO REPRESENT TERMINATED 21/12/2009 ALISTAIR CHARLES PETER MCLEAN |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY FNTC (SECRETARIES) LIMITED |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOMHEAD |
24/10/0924 October 2009 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOANNE MCDONALD / 07/08/2009 |
26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
21/11/0821 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
30/01/0830 January 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
10/08/0710 August 2007 | PA:PAR |
10/08/0710 August 2007 | FIRST PA DETAILS CHANGED FIRST NATIONAL TRUSTEE CO LTD 3RD FLOOR, 3-4 BENTINCK STREET LONDON W1U 2EE |
11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
14/03/0714 March 2007 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/02/075 February 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 05/04/05 |
01/02/061 February 2006 | RETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS |
03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
12/09/0512 September 2005 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
11/01/0511 January 2005 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/12/043 December 2004 | RETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS |
02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
24/03/0424 March 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
21/11/0221 November 2002 | |
21/11/0221 November 2002 | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS |
01/07/021 July 2002 | PA:PAR |
01/07/021 July 2002 | FIRST PA DETAILS CHANGED 54 QUEEN ANNE STREET LONDON W1M 9LA |
06/02/026 February 2002 | FIRST PA DETAILS CHANGED PETER MICHAEL BROOMHEAD + 1 OTH |
05/02/025 February 2002 | DIRECTOR RESIGNED |
22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
03/01/023 January 2002 | RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS |
03/01/023 January 2002 | |
12/03/0112 March 2001 | |
12/03/0112 March 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
19/05/0019 May 2000 | DIRECTOR RESIGNED |
21/12/9921 December 1999 | RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS |
21/12/9921 December 1999 | |
29/11/9929 November 1999 | FIRST PA DETAILS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH |
29/11/9929 November 1999 | BUSINESS ADDRESS 54 QUEEN ANNE STREET LONDON W1M 9LA |
29/11/9929 November 1999 | PA:PAR |
22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
04/10/994 October 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
11/03/9911 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
10/09/9810 September 1998 | BUSINESS ADDRESS 4 FITZROY SQUARE LONDON W1P 5AH |
10/09/9810 September 1998 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/09/9810 September 1998 | PA:RES/PAR |
10/09/9810 September 1998 | FIRST PA DETAILS CHANGED PHILIP MICHAEL BROOMHEAD + 2 53 ROMULUS COURT BRENTFORD DOCKS MIDDLESEX TW8 8QW |
18/06/9818 June 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
01/06/981 June 1998 | BUSINESS ADDRESS C/O FIRST NATIONAL TRUSTEE COMPANY LIMITED 4 FITZROY SQUARE LONDON W1P 5AH |
01/06/981 June 1998 | PLACE OF BUSINESS REGISTRATION |
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