OMEGA FSG LIMITED

Company number 04317157

Date	Type	Description	View / Download
17 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(3 pages)
21 Dec 2012	TM01	Termination of appointment of Ian Dollery as a director	(1 page)
20 Dec 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
20 Dec 2012	TM02	Termination of appointment of Deborah Clark as a secretary	(1 page)
20 Dec 2012	TM01	Termination of appointment of Deborah Clark as a director	(1 page)
03 Dec 2012	CERTNM	Company name changed mfs mortgages LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2012	AP01	Appointment of Mr Michael James Edward Simmonds as a director	(2 pages)
09 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
07 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
21 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
11 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Mr Ian Keith Dollery on 1 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Deborah Ann Clark on 1 December 2009	(2 pages)
05 Jan 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
11 Dec 2008	363a	Return made up to 05/11/08; full list of members	(3 pages)
18 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
21 Nov 2007	363s	Return made up to 05/11/07; no change of members	(7 pages)
22 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
22 Nov 2006	363s	Return made up to 05/11/06; full list of members	(7 pages)
03 Aug 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
13 Jan 2006	363s	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 2004	AA	Accounts for a dormant company made up to 30 November 2004	(2 pages)