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OMNICARE SYSTEMS LIMITED

Company number 04447042

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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)
31 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Aug 2004 287 Registered office changed on 18/08/04 from: holborn house newham road truro cornwall TR1 2DP
12 Jul 2004 363s Return made up to 24/05/04; full list of members
12 Jul 2004 363(288) Secretary resigned
20 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Feb 2004 288b Secretary resigned
23 Feb 2004 288a New secretary appointed
18 Nov 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
23 Oct 2003 287 Registered office changed on 23/10/03 from: 30 christchurch road bournemouth dorset BH1 3PD
23 Oct 2003 288b Secretary resigned
01 Jul 2003 363s Return made up to 24/05/03; full list of members
21 Jun 2003 288b Secretary resigned
21 Jun 2003 287 Registered office changed on 21/06/03 from: 13 saint marks place windsor berkshire SL4 3BG
21 Jun 2003 288a New secretary appointed
31 May 2002 288b Secretary resigned
31 May 2002 288b Director resigned
31 May 2002 288a New director appointed
31 May 2002 288a New secretary appointed;new director appointed
31 May 2002 287 Registered office changed on 31/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
24 May 2002 NEWINC Incorporation