OMNIFIC SERVICES LIMITED

Company Documents

DateDescription
06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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06/01/136 January 2013 31/03/12 TOTAL EXEMPTION FULL

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12/06/1212 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN RUFUS LEE / 29/05/2012

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30/12/1130 December 2011 31/03/11 TOTAL EXEMPTION FULL

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05/07/115 July 2011 Annual return made up to 29 May 2011 with full list of shareholders

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 APPOINTMENT TERMINATED, SECRETARY DEREK COPSEY

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN RUFUS LEE / 28/05/2010

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17/06/1017 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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22/01/1022 January 2010 31/03/09 TOTAL EXEMPTION FULL

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09/07/099 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 31/03/08 TOTAL EXEMPTION FULL

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10/06/0810 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/05/0327 May 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/06/0219 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/08/012 August 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/06/0019 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM:
C/O REEVES NEYLAN
BELL ROAD
BELL ROAD SITTINGBOURNE
KENT ME10 4DH

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/06/9922 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 SECRETARY RESIGNED

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30/11/9830 November 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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30/11/9830 November 1998 DIRECTOR RESIGNED

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30/11/9830 November 1998 NEW SECRETARY APPOINTED

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06/08/986 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/986 August 1998 NEW DIRECTOR APPOINTED

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06/08/986 August 1998 SECRETARY RESIGNED

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06/08/986 August 1998 DIRECTOR RESIGNED

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29/05/9829 May 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/05/9829 May 1998 Incorporation

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