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OMNYA LTD

Company number 03584440

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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)
18 Jul 2003 363s Return made up to 19/06/03; full list of members
04 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
24 Jun 2002 363s Return made up to 19/06/02; full list of members
02 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
25 Jun 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2000 AA Full accounts made up to 30 September 1999
22 Jun 2000 363s Return made up to 19/06/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 1999 363s Return made up to 19/06/99; full list of members
21 Jan 1999 288a New director appointed
21 Jan 1999 225 Accounting reference date extended from 30/06/99 to 30/09/99
21 Jan 1999 288a New secretary appointed;new director appointed
21 Jan 1999 288a New director appointed
23 Nov 1998 287 Registered office changed on 23/11/98 from: 15 alexandria road ealing london W13 0NP
24 Jun 1998 288b Director resigned
24 Jun 1998 288b Secretary resigned
19 Jun 1998 NEWINC Incorporation