OMEGA (SOUTH-WEST) LIMITED

Company number 04518183

Date	Type	Description	View / Download
08 Oct 2009	AP01	Appointment of Andrew William Shepherd as a director	(2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
09 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
12 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(14 pages)
06 Oct 2008	AA	Total exemption full accounts made up to 30 September 2007	(14 pages)
08 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
28 Aug 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
28 Aug 2007	288c	Director's particulars changed	(1 page)
17 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	(14 pages)
06 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Sep 2006	363a	Return made up to 15/08/06; full list of members	(2 pages)
30 Nov 2005	AA	Total exemption full accounts made up to 30 September 2005	(9 pages)
23 Aug 2005	363a	Return made up to 15/08/05; full list of members	(3 pages)
23 Aug 2005	353	Location of register of members	(1 page)
22 Aug 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	(10 pages)
15 Sep 2004	363s	Return made up to 15/08/04; full list of members	(8 pages)
22 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	(9 pages)
29 Aug 2003	363s	Return made up to 15/08/03; full list of members	(8 pages)
29 Aug 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
13 Sep 2002	288b	Director resigned	(1 page)
13 Sep 2002	288b	Secretary resigned	(1 page)
13 Sep 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
13 Sep 2002	88(2)R	Ad 23/08/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Sep 2002	288a	New director appointed	(2 pages)