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OMNI TRUSTHOUSE LIMITED

Company number 03488263

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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)
04 Mar 2003 287 Registered office changed on 04/03/03 from: 3RD floor blackwell house guildhall yard london EC2V 5AE
04 Mar 2003 363s Return made up to 31/01/03; full list of members
04 Mar 2003 363(288) Director's particulars changed
04 Mar 2003 363(287) Registered office changed on 04/03/03
11 Nov 2002 288c Director's particulars changed
29 Oct 2002 287 Registered office changed on 29/10/02 from: third floor blackwell house guildhall yard london EC2V 5AE
17 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
17 Oct 2002 AA Total exemption small company accounts made up to 31 January 2001
09 Oct 2002 287 Registered office changed on 09/10/02 from: 241 camden high street london NW1 7BU
20 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jun 2002 363s Return made up to 31/01/02; full list of members
17 Jun 2002 288b Secretary resigned
17 Jun 2002 288b Director resigned
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288a New director appointed
28 Dec 2001 288a New secretary appointed
28 Dec 2001 288a New director appointed
17 Dec 2001 288b Director resigned
17 Dec 2001 288b Director resigned
17 Dec 2001 288b Secretary resigned
28 Feb 2001 363s Return made up to 31/01/01; full list of members
09 Feb 2001 287 Registered office changed on 09/02/01 from: 341 camden high street london NW1 7BU