OMNI HEALTH AND FITNESS LTD

Company number 03538800

Date	Type	Description	View / Download
11 Sep 2002	AA	Total exemption full accounts made up to 30 April 2002	(6 pages)
25 Apr 2002	363s	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Apr 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	288a	New secretary appointed	(2 pages)
07 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	288a	New secretary appointed	(2 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	287	Registered office changed on 07/03/02 from: 37 warren street london W1T 6PD	(1 page)
21 Feb 2002	288b	Secretary resigned	(1 page)
12 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
06 Jul 2001	123	Nc inc already adjusted 10/04/01	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2001	363s	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01	(7 pages)
20 Mar 2001	288a	New secretary appointed	(2 pages)
20 Mar 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
27 Apr 2000	363s	Return made up to 01/04/00; full list of members	(7 pages)
08 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(4 pages)
06 Aug 1999	288a	New secretary appointed	(2 pages)
23 Jun 1999	288c	Director's particulars changed	(2 pages)
06 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)