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239 OMR LIMITED

Company number 01835151

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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)
03 Jun 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 363s Return made up to 27/03/05; full list of members
06 Jul 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 288b Director resigned
05 Apr 2004 363a Return made up to 27/03/04; full list of members
29 Jan 2004 288a New director appointed
27 Jan 2004 288b Director resigned
14 Nov 2003 288b Director resigned
13 Nov 2003 AA Full accounts made up to 31 December 2002
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Apr 2003 363a Return made up to 27/03/03; full list of members
09 Jan 2003 288b Director resigned
09 Aug 2002 MISC Aud res sect 394
27 Jun 2002 288c Director's particulars changed
27 Jun 2002 288c Director's particulars changed
27 Jun 2002 288c Director's particulars changed
27 Jun 2002 288c Director's particulars changed
13 Jun 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 363a Return made up to 27/03/02; full list of members
03 Apr 2002 288c Secretary's particulars changed
14 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002 288b Director resigned
13 Jul 2001 AA Full accounts made up to 31 December 2000
04 Apr 2001 363a Return made up to 27/03/01; no change of members
04 Apr 2001 288c Director's particulars changed