MARS OMEGA PARTNERSHIP LTD

Company number 04346721

Date	Type	Description	View / Download
11 Jan 2017	CH01	Director's details changed for Mr Hamish Lister Armitage Macdonald on 29 December 2016	(2 pages)
11 Jan 2017	TM02	Termination of appointment of Karen Jane Holtom as a secretary on 29 December 2016	(1 page)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
08 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 400	(9 pages)
08 Jan 2016	CH01	Director's details changed for Mr Owain Philip Taylor Franks on 7 January 2016	(2 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
16 Feb 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 400	(9 pages)
16 Feb 2015	CH01	Director's details changed for Mr Hamish Lister Armitage Macdonald on 16 February 2015	(2 pages)
12 Feb 2015	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
21 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 400	(9 pages)
21 Feb 2014	CH01	Director's details changed for Owain Philip Taylor Franks on 3 January 2014	(2 pages)
21 Feb 2014	CH01	Director's details changed for Mr Christopher Gibbs Holtom on 3 January 2014	(2 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
14 Nov 2013	CH03	Secretary's details changed for Karen Jane Holtom on 11 November 2013	(1 page)
10 May 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 April 2013	(1 page)
10 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
21 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(9 pages)
14 Feb 2013	AD01	Registered office address changed from Commerce House 18 West Street Bourne Lincolnshire PE10 9NE on 14 February 2013	(1 page)
18 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Sep 2012	SH08	Change of share class name or designation	(2 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 400	(4 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Divided shares 21/03/2012	(1 page)
19 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
30 Mar 2012	AP01	Appointment of Peter Jeffrey Quest as a director	(3 pages)