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OMEGA PARTNERS LIMITED

Company number 05530837

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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)
12 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AP01	Appointment of Mr Anthony John Fairhurst as a director	View PDF Appointment of Mr Anthony John Fairhurst as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AP01	Appointment of Mr Andrew James Gerraty as a director	View PDF Appointment of Mr Andrew James Gerraty as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	CERTNM	Company name changed watson & mckay consulting LIMITED\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-05-18 NM01 ‐ Change of name by resolution	View PDF Company name changed watson & mckay consulting LIMITED\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-05-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 September 2010	View PDF Previous accounting period shortened from 31 March 2011 to 30 September 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	CH01	Director's details changed for Colin Watson on 8 August 2010	View PDF Director's details changed for Colin Watson on 8 August 2010 - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	CERTNM	Company name changed domcol associates LIMITED\certificate issued on 24/03/10 RES15 ‐ Change company name resolution on 2010-03-08	View PDF Company name changed domcol associates LIMITED\certificate issued on 24/03/10 RES15 ‐ Change company name resolution on 2010-03-08 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Colin Watson on 8 March 2010	View PDF Director's details changed for Colin Watson on 8 March 2010 - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	288b	Appointment terminated director dominique wilson	View PDF Appointment terminated director dominique wilson - link opens in a new window - 1 page (1 page)
12 Jan 2009	288b	Appointment terminated secretary colin watson	View PDF Appointment terminated secretary colin watson - link opens in a new window - 1 page (1 page)
03 Dec 2008	363s	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
16 Oct 2007	363s	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)

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