- Company Overview for OMEGA NORTH EAST LIMITED (03296387)
- Filing history for OMEGA NORTH EAST LIMITED (03296387)
- People for OMEGA NORTH EAST LIMITED (03296387)
- Charges for OMEGA NORTH EAST LIMITED (03296387)
- More for OMEGA NORTH EAST LIMITED (03296387)
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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04 Jan 2012 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders | |
29 Sep 2011 | SH19 |
Statement of capital on 29 September 2011
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29 Sep 2011 | SH20 | Statement by directors | |
29 Sep 2011 | CAP-SS | Solvency statement dated 20/09/11 | |
29 Sep 2011 | RESOLUTIONS |
Resolutions
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11 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 Jan 2011 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
04 Jan 2011 | CH01 | Director's details changed for David Crone on 24 December 2010 | |
12 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
28 Jan 2010 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
10 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
21 Jan 2009 | 363a | Return made up to 24/12/08; no change of members | |
24 Jul 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from c/o express group kingsway north team valley trading estate gateshead NE11 0EG | |
14 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
10 Jan 2008 | 363a | Return made up to 24/12/07; full list of members | |
16 Oct 2007 | 288c | Director's particulars changed | |
28 Jun 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
01 Mar 2007 | 288b | Director resigned | |
18 Jan 2007 | 363a | Return made up to 24/12/06; full list of members | |
19 Dec 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
06 Jul 2006 | 288a | New director appointed | |
06 Jul 2006 | 288a | New director appointed | |
06 Jul 2006 | 88(3) | Particulars of contract relating to shares | |
06 Jul 2006 | 88(2)R | Ad 19/06/06--------- £ si 406116@1=406116 £ ic 300000/706116 |