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OMASWAR INVESTMENTS LIMITED

Learn more about OMASWAR INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 WILTON ROAD, SALISBURY, WILTSHIRE, SP2 7EE

OMASWAR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00694179
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.01
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 50
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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03/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 31/01/2012
Form type: CH04
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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DIRECTOR APPOINTED MR COLIN LEWIS CHANDLER
Form type: AP01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CHANDLER
Form type: TM01
Date: 2011.05.24
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ZOE PARTRIDGE / 29/01/2010
Form type: CH01
Date: 2010.02.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 02/02/2010
Form type: CH04
Date: 2010.02.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
Child documents:
Document type: ANNOTATION
Date: 2003.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, MONTAN HOUSE, 36 CALTHORPE ROAD, EDGBASTON BIRMINGHAM, WEST MIDLANDS B15 1TS
Form type: 287
Date: 2001.02.13
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13

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Company directors and board members:

MOORE & CACHE LIMITED (current)
Secretary, 2001.01.23
1D ZETLAND HOUSE SCRUTTON STREET , LONDON
EC2A 4HJ
COLIN LEWIS CHANDLER (current)
Director, CONSULTANT, 2011.04.25
14 WILTON ROAD SALISBURY , WILTSHIRE
SP2 7EE
LYNDA ZOE PARTRIDGE (current)
Director, COMPANY DIRECTOR, 2001.01.23
43 CHEYNE PLACE , LONDON
SW3 4HL
HARVEY LEWIS WILLIAMS (resigned)
Secretary, 1991.12.31 - 2001.01.23
COVENWORTH GIBBETT HILL KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS
STEPHANIE ROXANNE CHANDLER (resigned)
Director, COMPANY DIRECTOR, 2001.01.23 - 2011.03.05
105 THE BOROUGH DOWNTON , SALISBURY
SP5 3LU, WILTSHIRE
HARVEY LEWIS WILLIAMS (resigned)
Director, 1991.12.31 - 2001.01.23
COVENWORTH GIBBETT HILL KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS
JOANNE RUTH WILLIAMS (resigned)
Director, JOURNALIST, 1994.04.12 - 2001.01.23
COVENWORTH GIBBETT HILL KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS
LUCIENNE WILLIAMS (resigned)
Director, 1991.12.31 - 1994.04.08
COVENWORTH GIBBETT HILL KENILWORTH ROAD , COVENTRY
CV4 7AP, WARWICKSHIRE
SIMON PAUL WILLIAMS (resigned)
Director, BARRISTER, 1994.04.12 - 2001.01.23
COVENWORTH GIBBETT HILL KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS
Date 2013.03.31
Tangible Fixed Assets £ 118,113
Current Assets £ 79,347
Debtors £ 35,086
Shareholder Funds £ 193,157
Profit Loss Account Reserve £ 193,107
Called Up Share Capital £ 50
Total Assets Less Current Liabilities £ 193,157
Net Current Assets Liabilities £ 75,044
Creditors Due Within One Year £ 4,303
Cash Bank In Hand £ 44,261
Number Shares Allotted £ 50
Tangible Fixed Assets Cost Or Valuation £ 118,113

Companies near to OMASWAR INVESTMENTS ltd.

Information about the Private Limited Company OMASWAR INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data