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ODEY HOLDINGS LIMITED

Company number 02651507

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Company Results (links open in a new window)
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)
19 Oct 1996	363s	Return made up to 04/10/96; full list of members	View PDF Return made up to 04/10/96; full list of members - link opens in a new window - 5 pages (5 pages)
19 Oct 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
10 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 17 pages (17 pages)
04 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	363s	Return made up to 04/10/95; no change of members	View PDF Return made up to 04/10/95; no change of members - link opens in a new window - 7 pages (7 pages)
18 Aug 1995	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Jul 1995	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
05 Apr 1995	AA	Full group accounts made up to 30 November 1994	View PDF Full group accounts made up to 30 November 1994 - link opens in a new window - 17 pages (17 pages)
11 Jan 1995	287	Registered office changed on 11/01/95 from: 21 grosvenor street london W1X 9FE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/01/95 from: 21 grosvenor street london W1X 9FE
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 34 pages (34 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 10 pages (10 pages)
06 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
07 Oct 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
07 Oct 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
07 Oct 1994	363s	Return made up to 04/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/10/94; no change of members
24 Aug 1994	AA	Full group accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 November 1993
22 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
16 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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