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OMEGA PROTEINS LIMITED

Company number 03868711

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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)
17 Nov 2005 363s Return made up to 29/10/05; full list of members
30 Sep 2005 AA Accounts for a small company made up to 30 April 2005
28 Sep 2005 288a New director appointed
28 Sep 2005 288b Director resigned
10 Feb 2005 AA Accounts for a small company made up to 30 April 2004
22 Nov 2004 363s Return made up to 29/10/04; full list of members
11 Oct 2004 288b Director resigned
20 Sep 2004 287 Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD
05 Aug 2004 288a New director appointed
05 Jan 2004 363s Return made up to 29/10/03; full list of members
08 Dec 2003 AA Accounts for a small company made up to 30 April 2003
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
22 Nov 2002 363s Return made up to 29/10/02; full list of members
18 Sep 2002 395 Particulars of mortgage/charge
21 Jan 2002 288b Secretary resigned;director resigned
15 Jan 2002 363s Return made up to 29/10/01; full list of members
03 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir/sec app & res 31/12/01
03 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sec/dir app & res 31/12/01
03 Jan 2002 288b Secretary resigned;director resigned
03 Jan 2002 288a New secretary appointed
25 Oct 2001 225 Accounting reference date extended from 31/10/01 to 30/04/02
04 Oct 2001 287 Registered office changed on 04/10/01 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW
05 Feb 2001 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 DocumentResolutions
05 Feb 2001 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 DocumentResolutions
05 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution