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OMAR LEISURE HOMES LIMITED

Company number 02531536

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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)
20 Mar 1996 363s Return made up to 21/02/96; full list of members
29 Feb 1996 AA Full accounts made up to 30 September 1995
18 Jul 1995 AA Full accounts made up to 30 September 1994
03 May 1995 363s Return made up to 07/03/95; no change of members
03 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1994 225(1) Accounting reference date extended from 31/05 to 30/09
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Request DocumentAccounting reference date extended from 31/05 to 30/09
23 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
23 Mar 1994 363s Return made up to 07/03/94; full list of members
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Request DocumentReturn made up to 07/03/94; full list of members
27 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 363s Return made up to 10/05/93; full list of members
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Request DocumentReturn made up to 10/05/93; full list of members
01 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
13 May 1992 363b Return made up to 28/04/92; full list of members
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Request DocumentReturn made up to 28/04/92; full list of members
26 Apr 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
03 Sep 1991 363b Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
03 Oct 1990 88(2)R Ad 17/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/09/90--------- £ si 98@1=98 £ ic 2/100
03 Oct 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
24 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Sep 1990 CERTNM Company name changed giftreason LIMITED\certificate issued on 14/09/90
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Request DocumentCompany name changed giftreason LIMITED\certificate issued on 14/09/90
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Sep 1990 287 Registered office changed on 07/09/90 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 07/09/90 from: 2, baches street london N1 6UB
16 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation