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OMEGA DEDICATED (NO.2) LIMITED

Company number 04072799

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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)
30 Oct 2007 AA Full accounts made up to 31 December 2006
18 Oct 2007 363a Return made up to 15/09/07; full list of members
28 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2006 AA Full accounts made up to 31 December 2005
01 Nov 2006 288a New secretary appointed
19 Oct 2006 363s Return made up to 15/09/06; full list of members
04 May 2006 288b Secretary resigned
03 Oct 2005 363s Return made up to 15/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
12 Jul 2005 AA Full accounts made up to 31 December 2004
17 May 2005 287 Registered office changed on 17/05/05 from: 6TH floor 1 minster court mincing lane london EC3R 7YL
17 May 2005 288b Secretary resigned
17 May 2005 288a New secretary appointed
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 CERTNM Company name changed shelter dedicated LIMITED\certificate issued on 22/02/05
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Secretary resigned
14 Feb 2005 287 Registered office changed on 14/02/05 from: 51 eastcheap london EC3M 1JP
14 Feb 2005 288a New secretary appointed
20 Jan 2005 AUD Auditor's resignation