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OMNIA HOMES LIMITED

Company number 05758485

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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)
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
  • RES02 ‐ Resolution of re-registration
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