OMEGA HOLIDAYS GROUP LIMITED

Company number 07104174

Date	Type	Description	View / Download
19 Sep 2016	MR04	Satisfaction of charge 071041740004 in full	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
28 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 50,150	(4 pages)
27 Jul 2015	MR01	Registration of charge 071041740004, created on 22 July 2015	(26 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
09 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 50,150	(4 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
29 Nov 2013	MR04	Satisfaction of charge 3 in full	(1 page)
02 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 50,150	(4 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
28 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
26 Jul 2012	MAR	Re-registration of Memorandum and Articles	(11 pages)
26 Jul 2012	AUDR	Auditor's report	(1 page)
26 Jul 2012	BS	Balance Sheet	(1 page)
26 Jul 2012	AUDS	Auditor's statement	(1 page)
26 Jul 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Jul 2012	RR01	Re-registration from a private company to a public company	(4 pages)
26 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
17 Feb 2012	MG01	Duplicate mortgage certificatecharge no:3
14 Feb 2012	AP01	Appointment of Mr Michael Peter Bradshaw as a director	(2 pages)
13 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
13 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
06 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)