OMAL HOLDINGS LIMITED

Company number 01309869

Date	Type	Description	View / Download
01 Sep 2005	363a	Return made up to 14/08/05; full list of members	(2 pages)
01 Sep 2005	353	Location of register of members	(1 page)
01 Oct 2004	AA	Accounts made up to 3 April 2004	(1 page)
17 Sep 2004	363s	Return made up to 14/08/04; full list of members	(7 pages)
17 Sep 2004	363(288)	Director's particulars changed
28 Sep 2003	AA	Accounts made up to 29 March 2003	(1 page)
11 Sep 2003	363s	Return made up to 14/08/03; full list of members	(7 pages)
11 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
22 Nov 2002	288c	Director's particulars changed	(1 page)
13 Sep 2002	AA	Accounts made up to 30 March 2002	(1 page)
06 Sep 2002	363s	Return made up to 14/08/02; full list of members	(7 pages)
29 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Oct 2001	AA	Accounts made up to 31 March 2001	(1 page)
19 Sep 2001	363s	Return made up to 14/08/01; full list of members	(6 pages)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
26 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2000	AA	Accounts made up to 1 April 2000	(1 page)
30 Mar 2000	288b	Director resigned	(1 page)
30 Mar 2000	288b	Director resigned	(1 page)
30 Mar 2000	288b	Secretary resigned	(1 page)
30 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	287	Registered office changed on 30/03/00 from: taurus house endemere road coventry west midlands CV6 5PY	(1 page)
24 Jan 2000	AA	Full accounts made up to 3 April 1999	(6 pages)
24 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)