Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OLAER LIMITED

Company number 05523984

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2011 AA Full accounts made up to 31 December 2010
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
19 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/03/2011
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Sep 2010 AA Full accounts made up to 31 December 2009
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
22 Oct 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 01/08/09; full list of members
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 28/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2008 AA Full accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 01/08/08; full list of members
14 Aug 2008 88(2) Ad 30/01/08\gbp si 100@1=100\gbp ic 9900/10000\
14 Aug 2008 288c Director and secretary's change of particulars / michael kay / 31/07/2008
14 Aug 2008 288c Director and secretary's change of particulars / michael kay / 31/07/2008
23 Oct 2007 AA Full accounts made up to 31 December 2006
20 Aug 2007 88(2)R Ad 30/08/06--------- £ si 550@1=550
20 Aug 2007 363a Return made up to 01/08/07; full list of members
04 Oct 2006 AA Full accounts made up to 31 December 2005
29 Aug 2006 363a Return made up to 01/08/06; full list of members
21 Aug 2006 288a New secretary appointed;new director appointed
21 Aug 2006 288b Secretary resigned