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OMEGA RED HOLDINGS LIMITED

Company number 06399736

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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)
07 Dec 2011 AA Full accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 Jul 2011 AP03 Appointment of Mr Paul Mckenzie as a secretary
07 Jul 2011 TM01 Termination of appointment of Christopher Barton as a director
07 Jul 2011 TM02 Termination of appointment of Christopher Barton as a secretary
13 Jan 2011 AUD Auditor's resignation
07 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
11 Nov 2010 AP01 Appointment of Andrew John Garcia as a director
05 Nov 2010 AP01 Appointment of Adrian Peter Page as a director
20 Oct 2010 TM01 Termination of appointment of Christopher Thomas as a director
20 Oct 2010 TM01 Termination of appointment of John Garner as a director
20 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2010 SH08 Change of share class name or designation
20 Oct 2010 SH10 Particulars of variation of rights attached to shares
20 Apr 2010 AP01 Appointment of Mrs Carolyn Jane Watkins as a director
01 Feb 2010 TM01 Termination of appointment of David Allen as a director
01 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Colin Thomas Mcelhone on 18 January 2010
01 Feb 2010 CH01 Director's details changed for David Allen on 18 January 2010
01 Feb 2010 CH01 Director's details changed for Christopher John Thomas on 18 January 2010
01 Feb 2010 CH01 Director's details changed for Christopher Frederick Barton on 18 January 2010