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OMNIA LIMITED

Company number 05015153

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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)
21 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Mr Geoffrey Richard Easson on 14 January 2011
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
27 May 2009 363a Return made up to 14/01/09; full list of members
27 Apr 2009 363a Return made up to 14/01/08; full list of members
19 Feb 2009 AA Total exemption full accounts made up to 31 January 2008
29 Aug 2007 AA Total exemption full accounts made up to 31 January 2007
10 Mar 2007 363s Return made up to 14/01/07; full list of members
06 Mar 2007 288b Director resigned
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
03 May 2006 363s Return made up to 14/01/06; full list of members
11 Aug 2005 AA Accounts for a dormant company made up to 31 January 2005
17 Mar 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2004 288a New secretary appointed
05 Feb 2004 88(2)R Ad 20/01/04--------- £ si 2@1=2 £ ic 2/4
05 Feb 2004 288b Secretary resigned
05 Feb 2004 288b Director resigned
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
05 Feb 2004 287 Registered office changed on 05/02/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
14 Jan 2004 NEWINC Incorporation