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OMEGA COMMERCIAL FINANCE LIMITED

Company number 03871003

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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)
14 Nov 2006 363a Return made up to 30/10/06; full list of members
16 May 2006 288c Secretary's particulars changed;director's particulars changed
16 May 2006 288c Director's particulars changed
16 May 2006 288c Secretary's particulars changed;director's particulars changed
23 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Nov 2005 363a Return made up to 30/10/05; full list of members
05 Jan 2005 363s Return made up to 30/10/04; full list of members
05 Jan 2005 287 Registered office changed on 05/01/05 from: omega house 14 stevenage road knebworth hertfordshire SG3 6AW
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Mar 2004 88(2)R Ad 30/01/04--------- £ si 50000@.1=5000 £ ic 2/5002
03 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2004 123 £ nc 100/11100 30/01/04
15 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
19 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(287) ‐ Registered office changed on 19/11/03
02 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
04 Nov 2002 363s Return made up to 30/10/02; full list of members
25 Oct 2001 363s Return made up to 03/11/01; full list of members
12 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
14 Nov 2000 363s Return made up to 03/11/00; full list of members
03 Mar 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
10 Nov 1999 287 Registered office changed on 10/11/99 from: 14 stevenage road knebworth hertfordshire SG3 6AW
10 Nov 1999 288a New secretary appointed;new director appointed
10 Nov 1999 288a New director appointed
08 Nov 1999 287 Registered office changed on 08/11/99 from: 44 upper belgrave road bristol avon BS8 2XN
08 Nov 1999 288b Secretary resigned