OMEGA SINTO FOUNDRY MACHINERY LIMITED
Company number 03146114
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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) |
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10 May 2011 | AP01 | Appointment of Mr Christopher Wilding as a director | |
09 May 2011 | AP01 | Appointment of Mr Darren David Lamb as a director | |
06 May 2011 | AP01 | Appointment of Mr Christopher Stokes as a director | |
06 May 2011 | AP01 | Appointment of Mr Robert Childs as a director | |
06 May 2011 | CH01 | Director's details changed for Mr Laszlo Mark Fenyes on 1 February 2011 | |
06 May 2011 | CH01 | Director's details changed for Mr Mark Leslie Lewis on 1 May 2011 | |
06 May 2011 | CH01 | Director's details changed for Mr Laszlo Mark Fenyes on 1 May 2011 | |
22 Feb 2011 | RESOLUTIONS |
Resolutions
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24 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
24 Jan 2011 | AD04 | Register(s) moved to registered office address | |
05 Jan 2011 | AA | Group of companies' accounts made up to 30 April 2010 | |
27 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
26 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
26 Jan 2010 | AD02 | Register inspection address has been changed | |
02 Nov 2009 | TM01 | Termination of appointment of Hazel Brown as a director | |
14 Oct 2009 | CH01 | Director's details changed for Mr Mark Leslie Lewis on 13 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Mr Mark Leslie Lewis on 13 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Laszlo Mark Fenyes on 13 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Hazel Brown on 13 October 2009 | |
13 Oct 2009 | CH03 | Secretary's details changed for Hazel Brown on 13 October 2009 | |
24 Sep 2009 | 225 | Accounting reference date extended from 31/10/2009 to 30/04/2010 | |
06 Aug 2009 | AA | Accounts for a medium company made up to 31 October 2008 | |
26 Jan 2009 | 363a | Return made up to 16/01/09; full list of members | |
26 Jan 2009 | 288c | Director's change of particulars / mark lewis / 30/11/2007 | |
23 May 2008 | AA | Accounts for a medium company made up to 31 October 2007 |