- Company Overview for OMNIBUS LIMITED (03871030)
- Filing history for OMNIBUS LIMITED (03871030)
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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) |
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26 May 2004 | AA | Accounts made up to 31 December 2003 | |
07 Jan 2004 | 363s | Return made up to 03/11/03; full list of members | |
07 Jan 2004 | 288a | New secretary appointed;new director appointed | |
17 Oct 2003 | 288b | Secretary resigned;director resigned | |
20 Sep 2003 | AA | Accounts made up to 31 December 2002 | |
11 Nov 2002 | 363s | Return made up to 03/11/02; full list of members | |
28 Oct 2002 | AA | Accounts made up to 31 December 2001 | |
08 Nov 2001 | 363s | Return made up to 03/11/01; full list of members | |
14 Aug 2001 | AA | Accounts made up to 31 December 2000 | |
14 Aug 2001 | 225 | Accounting reference date extended from 30/11/00 to 31/12/00 | |
14 Aug 2001 | RESOLUTIONS |
Resolutions
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30 Nov 2000 | 363s | Return made up to 03/11/00; full list of members | |
12 Apr 2000 | 288a | New secretary appointed;new director appointed | |
07 Apr 2000 | 288a | New director appointed | |
05 Apr 2000 | 287 | Registered office changed on 05/04/00 from: stanford house main street, stanford on soar loughborough leicestershire LE12 5PY | |
05 Apr 2000 | 88(2)R | Ad 04/11/99--------- £ si 99@1=99 £ ic 1/100 | |
09 Nov 1999 | 288b | Director resigned | |
09 Nov 1999 | 288b | Secretary resigned | |
03 Nov 1999 | NEWINC | Incorporation |