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OMEGA EXECUTIVE HOLDINGS LIMITED

Company number 02886978

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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)
13 Feb 2008 AA Full accounts made up to 30 April 2007
11 Jan 2008 363a Return made up to 04/01/08; full list of members
14 Feb 2007 363s Return made up to 04/01/07; full list of members
  • 363(287) ‐ Registered office changed on 14/02/07
17 Jan 2007 AA Accounts for a small company made up to 30 April 2006
22 Feb 2006 363s Return made up to 04/01/06; full list of members
12 Jan 2006 AA Accounts for a small company made up to 30 April 2005
31 Oct 2005 288a New secretary appointed
31 Oct 2005 288b Secretary resigned
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288a New secretary appointed
31 Jan 2005 AA Accounts for a small company made up to 30 April 2004
06 Jan 2005 363s Return made up to 04/01/05; full list of members
27 Feb 2004 AA Accounts for a small company made up to 30 April 2003
24 Jan 2004 363s Return made up to 08/01/04; full list of members
15 Jul 2003 288c Director's particulars changed
03 Feb 2003 AA Accounts for a small company made up to 30 April 2002
25 Jan 2003 363s Return made up to 12/01/03; full list of members
22 Feb 2002 AA Accounts for a small company made up to 30 April 2001
30 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Nov 2001 288b Secretary resigned
30 Oct 2001 288a New secretary appointed
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
27 Feb 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Director resigned
06 Oct 2000 169 £ ic 60000/45600 22/08/00 £ sr 14400@1=14400
18 Sep 2000 122 Conve 08/09/00