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OMD HOLDINGS LIMITED

Company number 04017583

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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)
07 Dec 2005 363a Return made up to 31/10/05; full list of members
20 Oct 2005 288a New director appointed
20 Oct 2005 288b Director resigned
09 Aug 2005 288a New director appointed
19 Apr 2005 AA Full accounts made up to 30 June 2004
12 Apr 2005 288b Director resigned
16 Nov 2004 363a Return made up to 31/10/04; full list of members
26 Jan 2004 AA Full accounts made up to 30 June 2003
17 Nov 2003 363a Return made up to 31/10/03; full list of members
31 May 2003 AUD Auditor's resignation
24 Jan 2003 395 Particulars of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
13 Dec 2002 AA Full accounts made up to 30 June 2002
26 Nov 2002 363a Return made up to 31/10/02; full list of members
16 Jan 2002 288c Secretary's particulars changed;director's particulars changed
09 Jan 2002 AA Full accounts made up to 30 June 2001
21 Nov 2001 363a Return made up to 31/10/01; full list of members
02 Jul 2001 363a Return made up to 20/06/01; full list of members
07 Nov 2000 353 Location of register of members
08 Sep 2000 288a New director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 288b Secretary resigned