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OMEGA LEASING LIMITED

Company number 03780306

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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)
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363s Return made up to 21/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jun 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 363s Return made up to 21/04/05; full list of members
  • 363(288) ‐ Secretary resigned
09 Dec 2004 288a New director appointed
30 Nov 2004 288a New director appointed
08 Oct 2004 288a New secretary appointed
05 Jul 2004 288a New secretary appointed
05 Jul 2004 288b Secretary resigned
14 May 2004 363s Return made up to 07/05/04; no change of members
  • 363(288) ‐ Secretary resigned
14 May 2004 288a New secretary appointed
12 May 2004 AA Full accounts made up to 31 December 2003
29 Mar 2004 288a New director appointed
24 Feb 2004 288b Director resigned
12 Aug 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 363s Return made up to 26/05/03; full list of members
31 Mar 2003 288b Director resigned
16 Jul 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 26/05/02; no change of members
17 Aug 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 363s Return made up to 26/05/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2001 395 Particulars of mortgage/charge
25 Jun 2001 395 Particulars of mortgage/charge
25 Jun 2001 395 Particulars of mortgage/charge