OLYMPIC BASE DEVELOPMENT LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2007-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
Information sheet re S.291AA(7)
2007-02-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-04 · Annual Return
(E)Memorandum of satisfaction
1999-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-21 · Director/Secretary Change
(E)Annual return
1997-03-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-26 · Annual Return
(E)Annual return
1995-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-07 · Other
(E)Certificate of Registration of Charge
1994-01-07 · Charges
(E)FVIII - Annual return by certificate of no change
1993-11-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-10 · Annual Return
(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Annual return
1990-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Memorandum of satisfaction
1989-12-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-09 · Other
(E)Certificate of Registration of Charge
1989-02-09 · Charges
(E)Annual return
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-04 · Other
(E)Certificate of Registration of Charge
1988-01-04 · Charges
(E)Ordinary resolution
1987-12-31 · Other
(E)FIB - Return of allotments
1987-12-31 · Other
(E)Annual return
1987-09-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-28 · Address Change
(E)Memorandum & Articles of Association
1986-02-21 · Memorandum & Articles
(E)Statutory Declaration
1986-02-21 · Other
Certificate of Incorporation
1986-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| Information sheet re S.291AA(7) | Other | 2007-02-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-21 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-10 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-04 | |
| (E)Ordinary resolution | Other | 1987-12-31 | |
| (E)FIB - Return of allotments | Other | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-21 | |
| (E)Statutory Declaration | Other | 1986-02-21 | |
| Certificate of Incorporation | Incorporation | 1986-02-21 |
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