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ALPHA TO OMEGA (UK) LIMITED

Company number 04394494

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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)
07 Apr 2009 363a Return made up to 14/03/09; full list of members
03 Sep 2008 AA Accounts made up to 31 March 2008
14 May 2008 363a Return made up to 14/03/08; full list of members
03 Mar 2008 288a Director appointed malcolm rene kilminster
25 Feb 2008 288b Appointment terminated director stewart wooles
01 Aug 2007 AA Accounts made up to 31 March 2007
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 363a Return made up to 14/03/07; full list of members
27 Jul 2006 AA Accounts made up to 31 March 2006
17 Mar 2006 363a Return made up to 14/03/06; full list of members
13 Sep 2005 AA Accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Sep 2004 288b Director resigned
02 Sep 2004 AA Accounts made up to 31 March 2004
21 Aug 2004 395 Particulars of mortgage/charge
30 Jun 2004 363s Return made up to 14/03/04; full list of members
29 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288b Director resigned
13 Apr 2004 288a New secretary appointed
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New director appointed
27 Nov 2003 AA Accounts made up to 31 March 2003
27 Nov 2003 AUD Auditor's resignation