OMNICO (DEVELOPMENTS) LIMITED

Company number 00718256

Date	Type	Description	View / Download
16 Jan 2006	288a	New secretary appointed	(2 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
02 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
07 Oct 2005	363s	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Aug 2005	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
25 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
21 Oct 2004	363s	Return made up to 15/10/04; full list of members	(7 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Feb 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	287	Registered office changed on 10/02/04 from: wesley house 1-7 wesley avenue london NW10 7BZ	(1 page)
11 Jan 2004	288b	Secretary resigned	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
18 Dec 2003	CERTNM	Company name changed haymills (developments) LIMITED\certificate issued on 18/12/03	(2 pages)
15 Dec 2003	363a	Return made up to 26/10/03; no change of members	(5 pages)
02 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	288a	New director appointed	(2 pages)
25 Nov 2003	288b	Director resigned	(1 page)
01 May 2003	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
04 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2002	363a	Return made up to 26/10/02; full list of members	(2 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
02 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)