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OMEGA WARRINGTON LIMITED

Company number 04263502

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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)
01 Oct 2008 288a Director appointed roderick andrew elliott
01 Oct 2008 288b Appointment terminated director james rowney
17 Mar 2008 363a Return made up to 19/01/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
08 Oct 2007 288a New director appointed
22 Aug 2007 288b Director resigned
26 Apr 2007 288b Director resigned
17 Apr 2007 363s Return made up to 19/01/06; full list of members; amend
29 Mar 2007 288a New director appointed
23 Feb 2007 363a Return made up to 19/01/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 288a New director appointed
31 Mar 2006 288b Director resigned
31 Mar 2006 288b Director resigned
19 Jan 2006 363a Return made up to 19/01/06; full list of members
20 Dec 2005 288c Secretary's particulars changed
02 Aug 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
08 Mar 2005 363a Return made up to 31/12/04; full list of members
23 Dec 2004 287 Registered office changed on 23/12/04 from: c/o miller 21 golden square london W1F 9JN
06 Sep 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 288b Director resigned
14 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Jun 2003 AA Full accounts made up to 31 December 2002