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OLE PALSBY LIMITED

Company number 02058002

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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)
18 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
30 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 13/02/09; full list of members
05 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
18 Mar 2008 363a Return made up to 13/02/08; full list of members
10 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 13/02/07; full list of members
03 Apr 2007 353 Location of register of members
18 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
23 Feb 2006 363a Return made up to 13/02/06; full list of members
23 Feb 2006 287 Registered office changed on 23/02/06 from: 66 wigmore street london W1U 2HQ
23 Feb 2006 353 Location of register of members
03 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
16 Mar 2005 363s Return made up to 13/02/05; full list of members
15 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
19 Feb 2004 363s Return made up to 13/02/04; full list of members
02 Oct 2003 395 Particulars of mortgage/charge
01 Oct 2003 155(6)a Declaration of assistance for shares acquisition
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
13 Jun 2003 288c Secretary's particulars changed
10 May 2003 403a Declaration of satisfaction of mortgage/charge
10 May 2003 403a Declaration of satisfaction of mortgage/charge
07 May 2003 363s Return made up to 13/02/03; full list of members