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OMCRG LIMITED

Company number 04637508

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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)
10 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 15/01/07; full list of members
16 Jan 2007 288c Director's particulars changed
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Feb 2006 363a Return made up to 15/01/06; full list of members
27 Feb 2006 288c Director's particulars changed
27 Feb 2006 353 Location of register of members
27 Feb 2006 288c Secretary's particulars changed
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 15/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 15/01/04; full list of members
11 Mar 2003 288b Secretary resigned
11 Mar 2003 288b Secretary resigned
11 Mar 2003 288b Director resigned
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288a New director appointed
27 Feb 2003 287 Registered office changed on 27/02/03 from: level 1 exchange house primrose street london EC2A 2HS
27 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
21 Feb 2003 CERTNM Company name changed precis (2325) LIMITED\certificate issued on 21/02/03
05 Feb 2003 288b Secretary resigned
22 Jan 2003 288b Secretary resigned
15 Jan 2003 NEWINC Incorporation