- Company Overview for OMNIA HOMES LIMITED (05758485)
- Filing history for OMNIA HOMES LIMITED (05758485)
- People for OMNIA HOMES LIMITED (05758485)
- Charges for OMNIA HOMES LIMITED (05758485)
- More for OMNIA HOMES LIMITED (05758485)
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) |
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04 Jul 2010 | CH01 | Director's details changed for Mr Gordon Stewart Lund on 1 January 2010 | |
01 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
30 Apr 2009 | 363a | Return made up to 27/03/09; full list of members | |
28 Apr 2009 | 288b | Appointment terminated secretary neil kirby | |
28 Apr 2009 | 287 | Registered office changed on 28/04/2009 from banklands farmhouse, clenchwarton, kings lynn norfolk PE34 4DB | |
21 Aug 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
13 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
23 Apr 2008 | 363a | Return made up to 27/03/08; full list of members | |
03 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Jan 2008 | 363a | Return made up to 27/03/07; full list of members | |
21 Jan 2008 | 288c | Director's particulars changed | |
08 Jan 2008 | 395 | Particulars of mortgage/charge | |
22 Dec 2007 | 395 | Particulars of mortgage/charge | |
05 Dec 2007 | 288b | Secretary resigned | |
12 Nov 2007 | 225 | Accounting reference date extended from 31/03/07 to 31/08/07 | |
12 Nov 2007 | 288a | New secretary appointed | |
12 Nov 2007 | 288b | Director resigned | |
01 Nov 2007 | 395 | Particulars of mortgage/charge | |
24 Jan 2007 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
24 Jan 2007 | 53 | Application for reregistration from PLC to private | |
24 Jan 2007 | MAR | Re-registration of Memorandum and Articles | |
24 Jan 2007 | RESOLUTIONS |
Resolutions
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12 Oct 2006 | 395 | Particulars of mortgage/charge | |
27 Sep 2006 | 287 | Registered office changed on 27/09/06 from: 2ND floor 145-157 st.john street london EC1V 4PY | |
27 Mar 2006 | NEWINC | Incorporation |