OLAER HOLDINGS LIMITED

Company number 05523491

Date	Type	Description	View / Download
10 Jul 2012	AUD	Auditor's resignation	(1 page)
09 Jul 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
09 Jul 2012	TM02	Termination of appointment of Michael Kay as a secretary	(1 page)
09 Jul 2012	TM01	Termination of appointment of Michael Kay as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of Michael Blenkinsop as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of Thomas Hughes as a director	(1 page)
09 Jul 2012	AP01	Appointment of Graham Mark Ellinor as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr John Dominic O'reilly as a director	(2 pages)
11 May 2012	AR01	Annual return made up to 1 August 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 26/08/2011 as it was not properly delivered	(19 pages)
11 May 2012	AR01	Annual return made up to 1 August 2010 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 27/08/2010 as it was not properly delivered	(18 pages)
24 Apr 2012	AR01	Annual return made up to 1 August 2009 with full list of shareholders	(10 pages)
24 Apr 2012	AR01	Annual return made up to 1 August 2008	(8 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 11/05/2012	(7 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/03/2011	(3 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
27 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 11/05/2012	(7 pages)
27 Aug 2010	CH01	Director's details changed for Thomas Hughes on 1 August 2010	(2 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
25 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/01/2009	(15 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
14 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)

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