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OMEGA NORTH EAST LIMITED

Company number 03296387

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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)
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2006 123 £ nc 300000/706166 19/06/06
28 Mar 2006 CERTNM Company name changed virdev europe LIMITED\certificate issued on 28/03/06
18 Jan 2006 363a Return made up to 24/12/05; full list of members
17 Jan 2006 288c Director's particulars changed
04 Jan 2006 AA Full accounts made up to 31 March 2005
01 Mar 2005 287 Registered office changed on 01/03/05 from: kings park 5TH avenue team valley gateshead tyne & wear NE11 0AF
24 Jan 2005 AA Full accounts made up to 31 March 2004
24 Jan 2005 363s Return made up to 24/12/04; full list of members
14 Oct 2004 395 Particulars of mortgage/charge
27 Jan 2004 363s Return made up to 24/12/03; full list of members
20 Jan 2004 AA Full accounts made up to 31 March 2003
14 Aug 2003 287 Registered office changed on 14/08/03 from: kingsway north team valley trading estate gateshead tyne & wear NE11 0EG
04 May 2003 AA Full accounts made up to 31 March 2002
14 Mar 2003 395 Particulars of mortgage/charge
14 Jan 2003 363s Return made up to 24/12/02; full list of members
28 Oct 2002 288c Director's particulars changed
20 Sep 2002 395 Particulars of mortgage/charge
28 Jun 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Director resigned
28 Mar 2002 288b Director resigned
16 Jan 2002 363s Return made up to 24/12/01; full list of members