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OMEGA ELIFAR LIMITED

Company number 05818630

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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)
29 Aug 2014 MR01 Registration of charge 058186300001, created on 27 August 2014
17 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 265,000
12 May 2014 AA Accounts for a small company made up to 31 October 2013
12 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
17 Apr 2013 AA Accounts for a small company made up to 31 October 2012
16 Nov 2012 AP01 Appointment of Mrs Vanessa Read as a director
15 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a small company made up to 31 October 2011
23 Jun 2011 AA Accounts for a small company made up to 31 October 2010
27 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Geoffrey Nicholas Drage on 1 January 2010
21 Jul 2010 AA Accounts for a small company made up to 31 October 2009
25 Jun 2010 CH01 Director's details changed for Christopher John Marsden on 1 January 2010
15 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
11 Feb 2010 AP01 Appointment of Geoffrey Nicholas Drage as a director
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 265,000
19 Oct 2009 CH01 Director's details changed for Christopher John Marsden on 4 September 2009
13 Aug 2009 AA Accounts for a small company made up to 31 October 2008
04 Jun 2009 363a Return made up to 16/05/09; full list of members
12 Aug 2008 AA Accounts for a medium company made up to 31 October 2007
06 Aug 2008 288c Secretary's change of particulars vertex law (co secretarial) LIMITED logged form
29 May 2008 288c Secretary's change of particulars / vertex law (co secretarial) LIMITED / 27/05/2008
27 May 2008 363a Return made up to 16/05/08; full list of members
11 Oct 2007 225 Accounting reference date extended from 31/08/07 to 31/10/07
19 Sep 2007 288b Secretary resigned