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OMEGA HOLIDAYS LIMITED

Company number 02194125

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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)
14 May 2009 288b Appointment terminated secretary susan sykes
29 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
22 Aug 2008 363a Return made up to 16/08/08; full list of members
06 Aug 2008 288a Director appointed alison lesley metcalf
18 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
05 Mar 2008 288a Director appointed mr michael peter bradshaw
12 Oct 2007 363a Return made up to 04/10/07; full list of members
08 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
01 Nov 2006 363a Return made up to 04/10/06; full list of members
16 May 2006 AA Group of companies' accounts made up to 31 December 2005
01 Nov 2005 363a Return made up to 04/10/05; full list of members
23 May 2005 AA Group of companies' accounts made up to 31 December 2004
14 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2004 AA Group of companies' accounts made up to 31 December 2003
25 Feb 2004 395 Particulars of mortgage/charge
14 Oct 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
05 Apr 2003 288a New director appointed
26 Mar 2003 MISC Aud resignation 394
10 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2002 AUD Auditor's resignation
22 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
10 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2001 AA Full group accounts made up to 31 December 2000
01 Nov 2000 363s Return made up to 04/10/00; full list of members