OMNICO (DEVELOPMENTS) LIMITED

Company number 00718256

Date	Type	Description	View / Download
14 Feb 2002	287	Registered office changed on 14/02/02 from: empire house hanger green london W5 3BD	(1 page)
27 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
22 Nov 2001	363a	Return made up to 26/10/01; full list of members	(5 pages)
18 Jun 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2001	288a	New director appointed	(2 pages)
29 Dec 2000	288c	Director's particulars changed	(1 page)
06 Dec 2000	363a	Return made up to 26/10/00; full list of members	(5 pages)
06 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
30 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
30 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Nov 1999	363a	Return made up to 26/10/99; no change of members	(6 pages)
21 Oct 1999	363a	Return made up to 28/09/99; no change of members	(6 pages)
10 Nov 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
08 Oct 1998	363a	Return made up to 28/09/98; full list of members	(8 pages)
05 Oct 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	288a	New director appointed	(3 pages)
08 Apr 1998	CERTNM	Company name changed heathcroft property developments LIMITED\certificate issued on 09/04/98 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
26 Jan 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
27 Oct 1997	363s	Return made up to 28/09/97; no change of members	(6 pages)
26 Aug 1997	CERTNM	Company name changed B.H. carpenter & sons LIMITED\certificate issued on 27/08/97	(2 pages)
02 Jun 1997	288b	Director resigned	(1 page)
11 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
03 Oct 1996	363s	Return made up to 28/09/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)