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OMARCA INVESTMENT HOLDINGS LIMITED

Company number 02264609

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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 Mar 2010 CONNOT Change of name notice
06 Jan 2010 AA Group of companies' accounts made up to 31 July 2009
17 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Brian Arthur Groves on 9 December 2009
12 Feb 2009 AA Group of companies' accounts made up to 31 July 2008
08 Jan 2009 363a Return made up to 12/12/08; full list of members
06 Jan 2009 288c Secretary's change of particulars / emma mitchell / 05/01/2009
25 Feb 2008 AA Full accounts made up to 31 July 2007
11 Jan 2008 363a Return made up to 12/12/07; full list of members
11 Jan 2008 288c Director's particulars changed
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288b Secretary resigned
06 Mar 2007 287 Registered office changed on 06/03/07 from: 41 beach road littlehampton west sussex BN17 5JA
26 Feb 2007 AA Group of companies' accounts made up to 31 July 2006
21 Dec 2006 363a Return made up to 12/12/06; full list of members
02 May 2006 288b Secretary resigned
02 May 2006 288a New secretary appointed
27 Mar 2006 AA Group of companies' accounts made up to 31 July 2005
10 Jan 2006 AUD Auditor's resignation
19 Dec 2005 363a Return made up to 12/12/05; full list of members
19 Dec 2005 353 Location of register of members
14 Sep 2005 287 Registered office changed on 14/09/05 from: 2 bloomsbury street london WC1B 3ST
02 Jun 2005 AA Group of companies' accounts made up to 31 July 2004
04 Jan 2005 363a Return made up to 12/12/04; full list of members
14 Apr 2004 AA Group of companies' accounts made up to 31 July 2003