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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)
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
16 Jan 2004 363a Return made up to 12/12/03; full list of members
16 Jan 2004 288c Director's particulars changed
17 Jul 2003 AA Group of companies' accounts made up to 31 July 2002
17 Feb 2003 287 Registered office changed on 17/02/03 from: spectrum house 20/26 cursitor street london EC4A 1HY
25 Jan 2003 363a Return made up to 12/12/02; full list of members
22 Dec 2002 288a New director appointed
25 Jun 2002 288b Director resigned
09 May 2002 AA Group of companies' accounts made up to 31 July 2001
02 Jan 2002 288c Director's particulars changed
02 Jan 2002 363a Return made up to 12/12/01; full list of members
04 Jun 2001 AA Full group accounts made up to 31 July 2000
19 Dec 2000 363a Return made up to 12/12/00; full list of members
19 Dec 2000 190 Location of debenture register
31 Oct 2000 288b Secretary resigned
05 Oct 2000 288a New secretary appointed
22 Feb 2000 353 Location of register of members
22 Feb 2000 363a Return made up to 12/12/99; full list of members
04 Feb 2000 AA Full group accounts made up to 31 July 1999
01 Apr 1999 AA Full accounts made up to 31 July 1998
15 Feb 1999 363a Return made up to 12/12/98; full list of members
01 Sep 1998 AA Full group accounts made up to 31 July 1997
19 Aug 1998 288b Director resigned
19 Aug 1998 288a New director appointed