OMNI NUTRACEUTICALS LTD.
Company Documents
Date | Description |
---|---|
07/06/137 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
02/04/132 April 2013 | FIRST GAZETTE |
26/07/1226 July 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEITH NICHOLAS BOWHILL / 01/07/2012 |
23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NICHOLAS BOWHILL / 01/07/2012 |
02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/06/1115 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NICHOLAS BOWHILL / 24/05/2010 |
16/06/1016 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL CHANDLER / 24/05/2010 |
26/05/1026 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/05/1026 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
09/06/099 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
09/07/089 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
08/07/088 July 2008 | DIRECTOR'S PARTICULARS ANTHONY CHANDLER |
16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 8 ST THOMAS PLACE CAMBRIDGESHIRE BUSINESS PARK ELY CB7 4EX |
14/08/0714 August 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
14/09/0614 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
31/05/0631 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
17/06/0517 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
17/06/0417 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
24/07/0324 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
11/07/0211 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/02 |
03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 2 FORGE CLOSE EATON SOCON, ST. NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 3TP |
26/07/0126 July 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
07/07/017 July 2001 | DIRECTOR RESIGNED |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
09/08/009 August 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
22/03/0022 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 6 SAINT MARYS ROAD BLUNTISHAM HUNTINGDON CAMBRIDGESHIRE PE17 3XA |
06/10/996 October 1999 | DIRECTOR RESIGNED |
06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
06/10/996 October 1999 | SECRETARY RESIGNED |
06/10/996 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
26/05/9926 May 1999 | SECRETARY RESIGNED |
25/05/9925 May 1999 | Incorporation |
25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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