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ODDO (HIGH ROAD BYFLEET) LIMITED

Company number 01266767

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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)
21 Jan 2013 TM01 Termination of appointment of Richard Banks as a director
21 Jan 2013 TM01 Termination of appointment of Lianda Payne as a director
02 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jun 2010 TM01 Termination of appointment of Jonathan Payne as a director
14 Jun 2010 TM01 Termination of appointment of Maria La Chica Dominguez as a director
14 Jun 2010 AP01 Appointment of Mrs Shirley Anne Ling as a director
14 Jun 2010 CH01 Director's details changed for Maria La Chica Dominguez on 1 January 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Apr 2010 AP01 Appointment of Mr Richard Alexander Banks as a director
26 Apr 2010 TM01 Termination of appointment of a director
26 Apr 2010 TM02 Termination of appointment of Emma Delany as a secretary
23 Apr 2010 AP03 Appointment of Mr Richard Lyle Gordon Hancock as a secretary
23 Apr 2010 AP01 Appointment of Miss Lianda Rachel Payne as a director
16 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Mar 2009 363a Return made up to 31/12/08; full list of members
13 Mar 2009 288a Director appointed ms hayley anne guyett
08 May 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Apr 2008 363a Return made up to 31/12/07; full list of members
26 Feb 2008 288b Appointment terminated director jonathan bennett-snewin
13 Feb 2008 288a New director appointed
09 Jul 2007 288a New director appointed