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OMNIPLEX (GROUP) LIMITED

Company number 02584418

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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 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Mar 2008 363a Return made up to 21/02/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
17 Apr 2007 363s Return made up to 21/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288b Director resigned
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New secretary appointed;new director appointed
20 Mar 2006 363s Return made up to 21/02/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Feb 2005 363s Return made up to 21/02/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
03 Mar 2004 363s Return made up to 21/02/04; full list of members
25 Nov 2003 AA Total exemption full accounts made up to 30 June 2003
02 Mar 2003 363s Return made up to 21/02/03; full list of members
02 Jan 2003 AA Total exemption full accounts made up to 30 June 2002
19 Feb 2002 363s Return made up to 21/02/02; full list of members
17 Oct 2001 AA Total exemption full accounts made up to 30 June 2001
19 Apr 2001 AA Full accounts made up to 30 June 2000
13 Feb 2001 363s Return made up to 21/02/01; full list of members
05 Feb 2001 287 Registered office changed on 05/02/01 from: 36 lattimore road st. Albans herts AL1 3XP
04 May 2000 AA Accounts for a small company made up to 30 June 1999
02 Mar 2000 363s Return made up to 21/02/00; full list of members
24 Apr 1999 AA Accounts for a small company made up to 30 June 1998