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THE OLIVE PARTNERSHIP LIMITED

Company number 03811609

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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)
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New secretary appointed
20 Mar 2007 288b Director resigned
20 Mar 2007 288b Secretary resigned;director resigned
20 Mar 2007 288b Director resigned
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 88(2)R Ad 24/02/06--------- £ si 125000@1=125000
11 Sep 2006 123 Nc inc already adjusted 24/02/06
11 Aug 2006 363a Return made up to 22/07/06; full list of members
20 Jun 2006 AA Group of companies' accounts made up to 28 February 2006
12 Jun 2006 225 Accounting reference date shortened from 31/07/06 to 28/02/06
06 Jun 2006 AA Group of companies' accounts made up to 31 July 2005
31 Aug 2005 363s Return made up to 22/07/05; full list of members
08 Jul 2005 AA Group of companies' accounts made up to 31 July 2004
24 Jun 2005 225 Accounting reference date shortened from 31/08/04 to 31/07/04
28 Sep 2004 363s Return made up to 22/07/04; full list of members
05 Jul 2004 AA Accounts for a small company made up to 31 August 2003
25 Jun 2004 88(3) Particulars of contract relating to shares
25 Jun 2004 88(2)R Ad 02/04/04--------- £ si 120@1=120 £ ic 2075/2195
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 288a New director appointed
15 Apr 2004 88(2)R Ad 02/04/04--------- £ si 1200@1=1200 £ ic 875/2075
15 Apr 2004 88(2)R Ad 02/04/04--------- £ si 775@1=775 £ ic 100/875