239 OMR LIMITED

Company number 01835151

Date	Type	Description	View / Download
19 Mar 2012	AUD	Auditor's resignation	(1 page)
12 Mar 2012	MISC	Section 519	(1 page)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 10,100	(4 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
29 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(7 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
29 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH01	Director's details changed for Helen Louise Rosethorn on 29 March 2010	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
15 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
27 Mar 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
20 Jan 2009	288b	Appointment terminated director anthony wreford	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008	(11 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
27 Mar 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
27 Mar 2008	288c	Director's change of particulars / helen rosethorn / 27/03/2008	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
27 Mar 2007	363a	Return made up to 27/03/07; full list of members	(3 pages)
27 Mar 2007	288c	Director's particulars changed	(1 page)
27 Mar 2007	288c	Director's particulars changed	(1 page)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
06 Oct 2006	288a	New director appointed	(2 pages)
27 Mar 2006	363a	Return made up to 27/03/06; full list of members	(2 pages)