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OMNI PUMP INTERNATIONAL LIMITED

Company number 02812959

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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)
17 Mar 2011 AD01 Registered office address changed from 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 17 March 2011
09 Feb 2011 AUD Auditor's resignation
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
13 May 2010 CH04 Secretary's details changed for Hf Secretarial Services Limited on 27 April 2010
13 May 2010 CH01 Director's details changed for Richard Anthony Collis on 27 April 2010
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 27/04/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 27/04/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 May 2007 363a Return made up to 27/04/07; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Jun 2006 363s Return made up to 27/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2006 288c Director's particulars changed
10 Jun 2006 395 Particulars of mortgage/charge
20 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Jul 2005 288c Director's particulars changed
20 May 2005 363s Return made up to 27/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Apr 2004 363s Return made up to 27/04/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
14 May 2003 363s Return made up to 27/04/03; full list of members
  • 363(287) ‐ Registered office changed on 14/05/03
04 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
28 Nov 2002 1.4 Notice of completion of voluntary arrangement