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THE OMEGA 3 DAIRY COMPANY LIMITED

Company number 05510087

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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)
23 Feb 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment Terminated Director michael bennett	View PDF Appointment Terminated Director michael bennett - link opens in a new window - 1 page (1 page)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
19 Sep 2008	363a	Return made up to 15/07/08; full list of members	View PDF Return made up to 15/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
14 Sep 2007	363s	Return made up to 15/07/07; no change of members	View PDF Return made up to 15/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
26 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
08 Sep 2006	363s	Return made up to 15/07/06; full list of members	View PDF Return made up to 15/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jul 2006	123	Nc inc already adjusted 07/06/06	View PDF Nc inc already adjusted 07/06/06 - link opens in a new window - 1 page (1 page)
21 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2006	287	Registered office changed on 22/02/06 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB	View PDF Registered office changed on 22/02/06 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB - link opens in a new window - 1 page (1 page)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	88(2)R	Ad 08/02/06--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 08/02/06--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	View PDF Accounting reference date shortened from 31/07/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 2006	123	Nc inc already adjusted 08/02/06	View PDF Nc inc already adjusted 08/02/06 - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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