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OMEGA INVESTMENT & RESEARCH LIMITED

Company number 02567565

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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)
29 Mar 2017 AA Micro company accounts made up to 31 March 2016
03 Mar 2017 AD01 Registered office address changed from 55 Maresfield Gardens London NW3 5TE to 70 Plantation Road Poole BH17 9LP on 3 March 2017
02 Mar 2017 CS01 Confirmation statement made on 11 December 2016 with updates
02 Mar 2017 AP01 Appointment of Mr Martin Trevor Humphries as a director on 1 October 2016
02 Mar 2017 TM01 Termination of appointment of Lyndon Matthew Worrall as a director on 1 October 2016
02 Mar 2017 TM01 Termination of appointment of Denis John Worrall as a director on 1 October 2016
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015 TM02 Termination of appointment of Sharon Gayle Nixon as a secretary on 1 January 2015
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Jan 2014 TM01 Termination of appointment of John Kempster as a director
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
02 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
24 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
13 Apr 2010 TM01 Termination of appointment of Charles De Chezelles as a director
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for John Kempster on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Charles De Chezelles on 1 October 2009