- Company Overview for OMEGA LODGE LIMITED (05661202)
- Filing history for OMEGA LODGE LIMITED (05661202)
- People for OMEGA LODGE LIMITED (05661202)
- Registers for OMEGA LODGE LIMITED (05661202)
- More for OMEGA LODGE LIMITED (05661202)
| 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) |
|---|---|---|---|
| 30 Apr 2012 | AD01 | Registered office address changed from C/O Investments Solutions 73 Haydons Road Wimbledon London SW19 1HQ on 30 April 2012 | |
| 09 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 17 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 28 Feb 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 08 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for William Warner on 22 December 2009 | |
| 11 Jan 2010 | CH01 | Director's details changed for Luvic Van Gool on 22 December 2009 | |
| 06 Aug 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 22 Apr 2009 | 225 | Accounting reference date shortened from 30/06/2009 to 30/06/2008 | |
| 04 Feb 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 | |
| 07 Jan 2009 | 363a | Return made up to 22/12/08; full list of members | |
| 03 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 21 Jan 2008 | 363a | Return made up to 22/12/07; full list of members | |
| 16 Oct 2007 | 287 | Registered office changed on 16/10/07 from: 36-44 high street redhill surrey RH1 1RH | |
| 16 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 17 Jul 2007 | 288a | New secretary appointed | |
| 05 Mar 2007 | 288a | New director appointed | |
| 16 Feb 2007 | 288a | New secretary appointed;new director appointed | |
| 16 Feb 2007 | 288b | Director resigned | |
| 16 Feb 2007 | 288b | Secretary resigned;director resigned | |
| 15 Jan 2007 | 363s | Return made up to 22/12/06; full list of members | |
| 02 Nov 2006 | 288b | Secretary resigned | |
| 02 Nov 2006 | 288a | New secretary appointed |