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OMC POLL HOLDINGS LIMITED

Company number 01584136

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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)
11 May 2001 AA Accounts made up to 31 March 2000
26 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
13 Nov 2000 363s Return made up to 21/10/00; full list of members
21 Jul 2000 395 Particulars of mortgage/charge
11 Jul 2000 363s Return made up to 21/10/99; full list of members
  • 363(287) ‐ Registered office changed on 11/07/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2000 AA Accounts made up to 31 March 1999
04 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
04 Jul 1999 AA Accounts made up to 31 March 1998
04 Feb 1999 244 Delivery ext'd 3 mth 31/03/98
10 Nov 1998 363s Return made up to 21/10/98; no change of members
06 May 1998 AA Accounts made up to 31 March 1997
04 Feb 1998 363s Return made up to 21/10/97; no change of members
03 Feb 1998 244 Delivery ext'd 3 mth 31/03/97
04 May 1997 AA Accounts made up to 31 March 1996
04 Feb 1997 244 Delivery ext'd 3 mth 31/03/96
03 Nov 1996 363s Return made up to 21/10/96; full list of members
06 May 1996 AA Accounts made up to 31 March 1995
06 May 1996 AA Accounts made up to 31 March 1994
18 Jan 1996 244 Delivery ext'd 3 mth 31/03/95
25 Oct 1995 363s Return made up to 21/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Mar 1995 288 Secretary resigned;new secretary appointed
15 Mar 1995 363s Return made up to 21/10/94; no change of members
10 Jan 1995 244 Delivery ext'd 3 mth 31/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/03/94
10 Jan 1995 287 Registered office changed on 10/01/95 from: 2 duke street st james london SW1Y 6BJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/95 from: 2 duke street st james london SW1Y 6BJ
28 Jul 1994 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993