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ODDBINS LIMITED

Company number 00999288

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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)
06 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
08 Jan 2008	363a	Return made up to 28/12/07; full list of members	View PDF Return made up to 28/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
24 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
22 Jan 2007	363s	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Jan 2007	88(2)R	Ad 29/12/06--------- £ si 4352451@.01=43524 £ ic 69341/112865	View PDF Ad 29/12/06--------- £ si 4352451@.01=43524 £ ic 69341/112865 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	123	Nc inc already adjusted 29/12/06	View PDF Nc inc already adjusted 29/12/06 - link opens in a new window - 1 page (1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
09 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	363s	Return made up to 28/12/05; full list of members	View PDF Return made up to 28/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jun 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
18 Jan 2005	363s	Return made up to 28/12/04; full list of members	View PDF Return made up to 28/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Dec 2004	88(2)R	Ad 03/08/04--------- £ si 300000@.01=3000 £ ic 69340/72340	View PDF Ad 03/08/04--------- £ si 300000@.01=3000 £ ic 69340/72340 - link opens in a new window - 2 pages (2 pages)
11 Dec 2004	363s	Return made up to 28/12/03; full list of members; amend	View PDF Return made up to 28/12/03; full list of members; amend - link opens in a new window - 9 pages (9 pages)
10 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 24 pages (24 pages)
14 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2004	363s	Return made up to 28/12/03; full list of members	View PDF Return made up to 28/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
26 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)

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