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OLPASS LIMITED

Company number 06741811

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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)
20 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
20 Dec 2012 AP03 Appointment of Miss Joanna Frances Laan as a secretary
20 Dec 2012 AP01 Appointment of Mrs Susan Penelope Laan as a director
20 Dec 2012 TM02 Termination of appointment of Susan Laan as a secretary
06 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
01 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
18 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Bertus Laan on 5 November 2009
09 Feb 2010 CH03 Secretary's details changed for Susan Penelope Frances Laan on 5 November 2009
06 Oct 2009 AA Total exemption full accounts made up to 5 April 2009
16 Mar 2009 288a Secretary appointed susan penelope frances laan
16 Mar 2009 225 Accounting reference date shortened from 30/11/2009 to 05/04/2009
16 Mar 2009 287 Registered office changed on 16/03/2009 from 38-39 new forest enterprise centre rushington business park totton southampton SO40 9LA
05 Nov 2008 287 Registered office changed on 05/11/2008 from new forest enterprise centre rushington business park totton southampton SO40 9LA
05 Nov 2008 NEWINC Incorporation