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Company number 05281237

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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)
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 3,244
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
06 Jun 2009 288a Director appointed ragnhild hoestmaelingen
02 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Nov 2008 363a Return made up to 01/11/08; full list of members
22 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Oct 2007 363a Return made up to 01/11/07; full list of members
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Aug 2007 288c Secretary's particulars changed
30 May 2007 287 Registered office changed on 30/05/07 from: unit B31 riverside park treforest trading estate treforest CF37 5YB
14 Nov 2006 363a Return made up to 01/11/06; full list of members
16 Oct 2006 123 £ nc 3244/3245 16/10/06
16 Aug 2006 CERTNM Company name changed olav hoestmaelingen LIMITED\certificate issued on 16/08/06
25 May 2006 88(3) Particulars of contract relating to shares
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Mar 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05