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

OMNI HOLDINGS LIMITED

Company number 00578531

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)
27 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
30 May 2008 AA Total exemption full accounts made up to 30 April 2007
26 Mar 2008 363s Return made up to 31/01/08; no change of members
23 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
14 Feb 2007 363a Return made up to 31/01/07; full list of members
14 Feb 2007 288c Director's particulars changed
04 May 2006 AA Total exemption full accounts made up to 30 April 2005
12 Apr 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Apr 2006 288a New secretary appointed
27 Mar 2006 287 Registered office changed on 27/03/06 from: 66 hutton road shenfield brentwood essex CM15 8NB
16 Sep 2005 288b Secretary resigned
26 Jul 2005 363a Return made up to 31/01/05; full list of members
25 Jul 2005 288b Director resigned
08 Jul 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Mar 2005 287 Registered office changed on 02/03/05 from: 52 upper brook street london W1K 2BU
08 Nov 2004 AA Total exemption small company accounts made up to 30 April 2003
16 Apr 2004 363s Return made up to 31/01/04; full list of members
06 Dec 2003 288b Secretary resigned
06 Dec 2003 288a New secretary appointed
09 Jun 2003 AA Total exemption full accounts made up to 30 April 2002
01 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/02/03
29 Jun 2002 AA Total exemption full accounts made up to 30 April 2001
11 Mar 2002 363s Return made up to 31/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
23 May 2001 363s Return made up to 31/01/01; full list of members