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OMEGA GROUP MANAGEMENT SERVICES LIMITED

Company number 01472693

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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)
15 Sep 1992 363x Return made up to 01/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/92; full list of members
31 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1991 363x Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members
08 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
29 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Sep 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
15 Dec 1989 288 Director's particulars changed
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15 Dec 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1989 287 Registered office changed on 31/10/89 from: 53 grosvenor street london W1X 9FH
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Request DocumentRegistered office changed on 31/10/89 from: 53 grosvenor street london W1X 9FH
28 Sep 1989 363 Return made up to 16/08/89; full list of members
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Request DocumentReturn made up to 16/08/89; full list of members
03 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1988 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
05 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1988 287 Registered office changed on 16/08/88 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 16/08/88 from: 14 dominion street london EC2M 2RJ
12 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
03 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1988 CERTNM Company name changed gonaives consultants LIMITED\certificate issued on 28/06/88
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Request DocumentCompany name changed gonaives consultants LIMITED\certificate issued on 28/06/88
10 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
10 Nov 1987 363 Return made up to 30/10/87; full list of members
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Request DocumentReturn made up to 30/10/87; full list of members
19 Feb 1987 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
19 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members