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OMEGA PHARMA LIMITED

Company number 00922235

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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 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Mr Nigel John Bathurst on 22 December 2010
31 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
08 Jul 2010 AA Full accounts made up to 31 December 2009
16 Jan 2010 AD01 Registered office address changed from , 3 Percy Road, Huntingdon, Cambridgeshire, PE29 6SZ on 16 January 2010
18 Nov 2009 AP01 Appointment of Sam Albert Camiel Sabbe as a director
14 Nov 2009 TM01 Termination of appointment of Antonius Scheepens as a director
02 Nov 2009 AP01 Appointment of Nigel John Bathurst as a director
02 Nov 2009 TM01 Termination of appointment of Caspar Van Dongen as a director
07 Aug 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 03/07/09; full list of members
02 May 2009 88(2) Ad 02/04/09\gbp si 9000000@1=9000000\gbp ic 1230100/10230100\
02 May 2009 123 Nc inc already adjusted 02/04/09
02 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2009 88(2) Ad 01/12/08\gbp si 500000@1=500000\gbp ic 730100/1230100\
07 Jan 2009 123 Nc inc already adjusted 01/12/08
07 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 03/07/08; full list of members
12 May 2008 288b Appointment terminated secretary david gale
04 Mar 2008 287 Registered office changed on 04/03/2008 from, unit 1 tower close, st peters industrial park, huntingdon, cambridgeshire, PE29 7DH
16 Oct 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 288c Secretary's particulars changed
24 Jul 2007 363s Return made up to 03/07/07; no change of members
23 Oct 2006 288c Secretary's particulars changed