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OMEGA TECHNICAL SERVICES (UK) LIMITED

Company number 03733220

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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)
11 Jan 2008 122 S-div 12/11/07
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 363a Return made up to 16/03/07; full list of members
11 May 2007 288b Secretary resigned
11 May 2007 288a New secretary appointed
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 288c Director's particulars changed
06 Apr 2006 363a Return made up to 16/03/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 363s Return made up to 16/03/05; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Apr 2004 363s Return made up to 16/03/04; full list of members
06 Nov 2003 AA Accounts for a small company made up to 31 March 2003
04 Apr 2003 363s Return made up to 16/03/03; full list of members
14 Oct 2002 AA Full accounts made up to 31 March 2002
27 Mar 2002 363s Return made up to 16/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2002 AA Accounts for a small company made up to 31 March 2001
15 May 2001 363s Return made up to 16/03/01; full list of members
  • 363(287) ‐ Registered office changed on 15/05/01
  • 363(288) ‐ Director's particulars changed
22 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 2000 395 Particulars of mortgage/charge
23 May 2000 363s Return made up to 16/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2000 288a New secretary appointed
09 Mar 2000 288b Secretary resigned
15 Apr 1999 288a New director appointed