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OMNIQUAD LIMITED

Company number 03478594

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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)
08 Dec 2005 363s Return made up to 29/11/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Dec 2004 363s Return made up to 29/11/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Dec 2003 363s Return made up to 02/12/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
12 Dec 2002 363s Return made up to 06/12/02; full list of members
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Dec 2001 363s Return made up to 10/12/01; full list of members
12 Mar 2001 AA Accounts for a small company made up to 31 March 2000
25 Jan 2001 363s Return made up to 10/12/00; full list of members
06 Apr 2000 363s Return made up to 10/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2000 287 Registered office changed on 06/04/00 from: 46A stratford road london W8 6QA
12 Oct 1999 AA Accounts for a small company made up to 31 March 1999
27 Jul 1999 287 Registered office changed on 27/07/99 from: 2B white hart street london SE11 4EP
12 Feb 1999 363s Return made up to 10/12/98; full list of members
22 Jan 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
08 Jan 1998 88(2)R Ad 15/12/97--------- £ si 98@1=98 £ ic 2/100
08 Jan 1998 288a New secretary appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 287 Registered office changed on 08/01/98 from: 9 station parade uxbridge road ealing common london W5 3LD
19 Dec 1997 288b Secretary resigned
19 Dec 1997 288b Director resigned
19 Dec 1997 287 Registered office changed on 19/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
10 Dec 1997 NEWINC Incorporation