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OMITEC GROUP LIMITED

Company number 03561297

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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)
20 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
20 Jul 2012 AP01 Appointment of Mr Paul Jonathan Jennings as a director
17 Jul 2012 TM01 Termination of appointment of John Watkins as a director
17 Jul 2012 TM01 Termination of appointment of John Watkins as a director
17 Jul 2012 AP01 Appointment of Mr Julian Soanes as a director
30 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
19 May 2011 AR01 Annual return made up to 10 August 2010 with full list of shareholders
15 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
25 Aug 2009 88(2) Capitals not rolled up
25 Aug 2009 363a Return made up to 10/08/09; full list of members
25 Aug 2009 123 Gbp nc 19891/25000\06/11/06
03 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
06 Oct 2008 288c Director and secretary's change of particulars / jeremy coward / 12/09/2008
02 Oct 2008 288c Director and secretary's change of particulars / jeremy coward / 12/09/2008
27 Aug 2008 363a Return made up to 10/08/08; full list of members
27 Aug 2008 353 Location of register of members
27 Aug 2008 190 Location of debenture register
22 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
31 Aug 2007 363s Return made up to 10/08/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Mar 2007 123 Nc inc already adjusted 24/01/07
02 Mar 2007 88(2)R Ad 24/01/07--------- £ si 3930308@.001=3930 £ ic 12141/16071