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OMEGA NORTH EAST LIMITED

Company number 03296387

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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 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for David Crone on 24 December 2010
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 24/12/08; no change of members
24 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
22 Apr 2008 287 Registered office changed on 22/04/2008 from c/o express group kingsway north team valley trading estate gateshead NE11 0EG
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jan 2008 363a Return made up to 24/12/07; full list of members
16 Oct 2007 288c Director's particulars changed
28 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Mar 2007 288b Director resigned
18 Jan 2007 363a Return made up to 24/12/06; full list of members
19 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 88(3) Particulars of contract relating to shares
06 Jul 2006 88(2)R Ad 19/06/06--------- £ si 406116@1=406116 £ ic 300000/706116
06 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2006 123 £ nc 300000/706166 19/06/06