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OMEGA CITYLIFTS LIMITED

Company number 05061402

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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)
03 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
13 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	TM01	Termination of appointment of Juan Azurmendi Inchausti as a director	View PDF Termination of appointment of Juan Azurmendi Inchausti as a director - link opens in a new window - 1 page (1 page)
23 Dec 2011	AP01	Appointment of Mr Javier Azurmendi Mendiola as a director	View PDF Appointment of Mr Javier Azurmendi Mendiola as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
12 Jul 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2011	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2011	AD01	Registered office address changed from 7 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG on 20 May 2011	View PDF Registered office address changed from 7 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG on 20 May 2011 - link opens in a new window - 1 page (1 page)
20 May 2011	CH01	Director's details changed for Juan Jose Azurmendi Inchausti on 25 March 2010	View PDF Director's details changed for Juan Jose Azurmendi Inchausti on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
25 Mar 2010	AD01	Registered office address changed from 8 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG on 25 March 2010	View PDF Registered office address changed from 8 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG on 25 March 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
15 May 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
04 Jul 2008	363s	Return made up to 02/03/08; no change of members	View PDF Return made up to 02/03/08; no change of members - link opens in a new window - 6 pages (6 pages)
12 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
18 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
29 Mar 2007	363s	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
21 Jun 2006	363s	Return made up to 02/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
19 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
23 Jun 2005	363s	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)

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