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OLIVE BUSINESS SOLUTIONS LIMITED

Company number 04648708

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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)
22 Feb 2012 AD01 Registered office address changed from Regus House Highbridge Oxford Road Uxbridge UB8 1HR England on 22 February 2012
20 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
05 Dec 2011 AP01 Appointment of Mr Owen Richard Keenan-Lindsey as a director
03 May 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Mr Robert Saffman on 1 December 2010
25 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mark Geraghty on 24 February 2010
01 Mar 2010 CH01 Director's details changed for Robert Saffman on 24 February 2010
10 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Feb 2009 363a Return made up to 27/01/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from north mezzanine, monarch house victoria industrial estate victoria road north acton london W3 6UR england
16 Feb 2009 353 Location of register of members
16 Feb 2009 190 Location of debenture register
26 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
22 Oct 2008 288b Appointment terminated secretary loizos louis
03 Mar 2008 363a Return made up to 27/01/08; full list of members
01 Mar 2008 287 Registered office changed on 01/03/2008 from north mezzanine, monarch house victoria industrial estate victoria road north acton london W3 6UR england
01 Mar 2008 287 Registered office changed on 01/03/2008 from bradley foreman accountants 60 sparrows herne bushey herts WD23 1FY
29 Feb 2008 288c Director's change of particulars / mark geraghty / 26/01/2008
29 Feb 2008 288c Director's change of particulars / robert saffman / 26/01/2008
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288b Secretary resigned
30 Sep 2007 AA Total exemption full accounts made up to 31 January 2007