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OM PARTNERS UK LIMITED

Company number 03679758

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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)
21 Dec 2005 363a Return made up to 07/12/05; full list of members
21 Dec 2005 287 Registered office changed on 21/12/05 from: bank chambers market street huddersfield west yorkshire HD1 1EW
21 Dec 2005 288c Director's particulars changed
20 Sep 2005 AA Accounts for a small company made up to 31 December 2004
07 Jan 2005 363s Return made up to 07/12/04; full list of members
12 Jul 2004 287 Registered office changed on 12/07/04 from: 2 parkstone huddersfield HD2 1QL
24 May 2004 AA Accounts for a small company made up to 31 December 2003
05 Jan 2004 363s Return made up to 07/12/03; full list of members
24 Apr 2003 AA Accounts for a small company made up to 31 December 2002
20 Dec 2002 363s Return made up to 07/12/02; full list of members
10 Jul 2002 AA Accounts for a small company made up to 31 December 2001
19 Dec 2001 363s Return made up to 07/12/01; full list of members
17 Aug 2001 AA Accounts for a small company made up to 31 December 2000
13 Dec 2000 363s Return made up to 07/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2000 AA Accounts for a small company made up to 31 December 1999
17 Dec 1999 363s Return made up to 07/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Mar 1999 88(2)R Ad 07/12/98--------- £ si 19998@1=19998 £ ic 2/20000
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New director appointed
08 Jan 1999 287 Registered office changed on 08/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 1999 288b Secretary resigned
08 Jan 1999 288b Director resigned
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New secretary appointed;new director appointed