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OMEGA LASER SYSTEMS LIMITED

Company number 02644421

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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)
15 May 2003 363s Return made up to 23/08/01; full list of members
08 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
04 Apr 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
12 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
11 Dec 2000 363s Return made up to 23/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
25 Sep 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 395 Particulars of mortgage/charge
08 Dec 1999 363s Return made up to 23/08/99; no change of members
24 Nov 1999 287 Registered office changed on 24/11/99 from: omega house 211 new north road london N1 6UT
07 Oct 1999 AA Full accounts made up to 31 December 1998
18 May 1999 363s Return made up to 23/08/98; full list of members
24 Apr 1998 AA Full accounts made up to 31 December 1997
04 Dec 1997 363s Return made up to 23/08/97; no change of members
06 Jun 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 363s Return made up to 23/08/96; no change of members
16 Oct 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 288 New director appointed
06 Sep 1996 288 New secretary appointed
06 Sep 1996 288 Secretary resigned;director resigned
06 Sep 1996 288 Secretary resigned
31 Jan 1996 288 Director resigned
11 Dec 1995 288 New secretary appointed
11 Oct 1995 AA Full accounts made up to 31 December 1994
11 Oct 1995 363s Return made up to 23/08/95; full list of members
24 Mar 1995 403a Declaration of satisfaction of mortgage/charge