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ODEY HOLDINGS LIMITED

Company number 02651507

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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)
17 Jan 2007	363(288)	Director's particulars changed
01 Dec 2006	AA	Full accounts made up to 5 April 2006	View PDF Full accounts made up to 5 April 2006 - link opens in a new window - 14 pages (14 pages)
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 20/01/06	View PDF Resolutions RES13 ‐ Declare dividend 20/01/06 - link opens in a new window - 1 page (1 page)
07 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Dec 2005	363a	Return made up to 04/10/05; full list of members	View PDF Return made up to 04/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
13 Sep 2005	AA	Group of companies' accounts made up to 5 April 2005	View PDF Group of companies' accounts made up to 5 April 2005 - link opens in a new window - 18 pages (18 pages)
16 Mar 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)
16 Mar 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2005	AA	Group of companies' accounts made up to 5 April 2004	View PDF Group of companies' accounts made up to 5 April 2004 - link opens in a new window - 18 pages (18 pages)
13 Oct 2004	363s	Return made up to 04/10/04; full list of members	View PDF Return made up to 04/10/04; full list of members - link opens in a new window - 9 pages (9 pages)
07 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Dec 2003	AA	Group of companies' accounts made up to 31 May 2003	View PDF Group of companies' accounts made up to 31 May 2003 - link opens in a new window - 18 pages (18 pages)
06 Nov 2003	363s	Return made up to 04/10/03; full list of members	View PDF Return made up to 04/10/03; full list of members - link opens in a new window - 9 pages (9 pages)
06 Nov 2003	363(288)	Secretary's particulars changed;director's particulars changed
06 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	225	Accounting reference date shortened from 31/05/04 to 05/04/04	View PDF Accounting reference date shortened from 31/05/04 to 05/04/04 - link opens in a new window - 1 page (1 page)

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