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ODETTE'S PROPERTIES LIMITED

Company number 01296015

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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)
25 Aug 2007 403a Declaration of satisfaction of mortgage/charge
25 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
24 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 363a Return made up to 31/12/05; full list of members
07 Nov 2005 CERTNM Company name changed odette's restaurant LIMITED\certificate issued on 07/11/05
14 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
11 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Jan 2005 AA Total exemption full accounts made up to 29 February 2004
10 Jul 2004 403a Declaration of satisfaction of mortgage/charge
18 Jun 2004 395 Particulars of mortgage/charge
04 Mar 2004 AA Total exemption small company accounts made up to 28 February 2003
15 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Dec 2003 AA Total exemption small company accounts made up to 28 February 2002
21 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2003 287 Registered office changed on 08/03/03 from: 5 southampton place london WC1A 2DA
28 Feb 2003 AA Total exemption small company accounts made up to 28 February 2001
20 Nov 2002 288b Secretary resigned
20 Nov 2002 288a New secretary appointed
27 Mar 2002 363a Return made up to 31/12/99; full list of members
27 Mar 2002 363a Return made up to 31/12/01; full list of members
27 Mar 2002 363a Return made up to 31/12/00; full list of members
05 Apr 2001 395 Particulars of mortgage/charge