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OMEGA FLEX LIMITED

Company number 04060071

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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)
23 Dec 2009 AD03 Register(s) moved to registered inspection location
23 Dec 2009 AD02 Register inspection address has been changed
23 Dec 2009 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 23 December 2009
16 Oct 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Timothy Patrick Scanlan on 11 November 2002
15 Oct 2009 CH01 Director's details changed for Kevin Ralph Hoben on 17 November 2000
15 Oct 2009 CH03 Secretary's details changed for Timothy Patrick Scanlan on 11 November 2002
15 Oct 2009 CH01 Director's details changed for Mark Francis Albino on 27 November 2000
04 Oct 2009 CH03 Secretary's details changed for Timothy Patrick Scanlan on 11 November 2002
04 Oct 2009 CH01 Director's details changed for Timothy Patrick Scanlan on 11 November 2002
04 Oct 2009 CH01 Director's details changed for Kevin Ralph Hoben on 17 November 2000
04 Oct 2009 CH01 Director's details changed for Mark Francis Albino on 27 November 2000
28 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 25/08/08; full list of members
22 Jan 2009 288c Director's change of particulars / mark albino / 25/08/2008
12 Nov 2008 AAMD Amended accounts made up to 31 December 2007
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Sep 2007 363a Return made up to 25/08/07; full list of members
24 Sep 2007 288c Director's particulars changed
08 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2006 363a Return made up to 25/08/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Sep 2005 363a Return made up to 25/08/05; full list of members
21 Sep 2005 288c Secretary's particulars changed;director's particulars changed
21 Sep 2005 288c Director's particulars changed