OMNI CAPITAL RETAIL FINANCE LIMITED

Company number 07232938

Date	Type	Description	View / Download
03 Jun 2013	AD01	Registered office address changed from 34 Clarendon Road Watford WD17 1JJ United Kingdom on 3 June 2013	(1 page)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 500,000	(3 pages)
12 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)
08 Jun 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(6 pages)
22 May 2012	TM01	Termination of appointment of Michael Bevan as a director	(1 page)
28 Mar 2012	AP01	Appointment of Mr Michael Bevan as a director	(2 pages)
28 Mar 2012	AP01	Appointment of Mr David Clifford Cowham as a director	(2 pages)
16 Feb 2012	AD01	Registered office address changed from Avaland House, 110 London Road, Apsley Hemel Hempstead Herts HP3 9SD United Kingdom on 16 February 2012	(1 page)
25 Jan 2012	CERTNM	Company name changed paladin three LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-25 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
07 Jun 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
27 Apr 2010	TM01	Termination of appointment of Ela Shah as a director	(1 page)
27 Apr 2010	AP01	Appointment of Mr George David Miles as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Colin George Sanders as a director	(2 pages)
23 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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