All Official Legal documents for OMEGA HEALTH CLUB LIMITED

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Filed on: 12 Feb 2013
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Form: GAZ1(A) -
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 1 Feb 2013
Form: DS01 -
APPLICATION FOR STRIKING-OFF
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Filed on: 13 Dec 2012
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Form: AA - Annual Accounts
27/05/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Dec 2012
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/03/2012 TO 27/05/2012
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Filed on: 12 Dec 2011
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Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Sep 2011
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Form: AR01 - Annual Return of company information (not accounts)
26/08/11 FULL LIST
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Filed on: 31 Dec 2010
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Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Sep 2010
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Form: AR01 - Annual Return of company information (not accounts)
26/08/10 FULL LIST
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Filed on: 20 Sep 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE MCGOVERN / 26/08/2010
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Filed on: 1 Jul 2010
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY CHRISTINE STUART
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Filed on: 1 Mar 2010
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Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Sep 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
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Filed on: 4 Feb 2009
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Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Nov 2008
Form: 363s -
RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS
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Filed on: 8 Jul 2008
Form: 363s -
RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
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Filed on: 16 Jun 2008
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Form: AA - Annual Accounts
31/03/07 TOTAL EXEMPTION FULL
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Filed on: 6 Feb 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Oct 2006
Form: 363s -
RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
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Filed on: 21 Mar 2006
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
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Filed on: 15 Mar 2006
Form: 225 -
ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
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Filed on: 6 Sep 2005
Form: 363s -
RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
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Filed on: 4 Nov 2004
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/11/04 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB
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Filed on: 4 Nov 2004
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 4 Nov 2004
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 10 Sep 2004
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 10 Sep 2004
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 2 Sep 2004
Form: CERTNM -
COMPANY NAME CHANGED OMEGA HEALTHCLUB LIMITED
CERTIFICATE ISSUED ON 02/09/04
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Filed on: 26 Aug 2004
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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