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OMEGA LEASING (NO.4) LIMITED

Company number 04219983

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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)
30 Oct 2013 MISC Misc 519
28 Oct 2013 AUD Auditor's resignation
28 Oct 2013 MISC Section 519
22 Jul 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr Mark Brady on 7 January 2013
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
05 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • USD 200
11 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap to us$200 share val 30/05/2012
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
31 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mark Garrett on 14 May 2012
15 May 2012 CH01 Director's details changed for Mark Brady on 14 May 2012
25 Apr 2012 AP03 Appointment of Miss Rachel Johnson as a secretary
22 Sep 2011 TM02 Termination of appointment of Christopher Jackson as a secretary
05 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mark Garrett on 19 November 2009
19 May 2010 CH03 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009