ODYSSEUS (U.K.) LIMITED

Company number 02672915

Date	Type	Description	View / Download
12 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
30 Jan 2009	353a	Location of register of members (non legible)	(1 page)
30 Jan 2009	190a	Location of debenture register (non legible)	(1 page)
19 Dec 2008	363a	Return made up to 18/12/08; full list of members	(4 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
08 Feb 2008	363a	Return made up to 18/12/07; full list of members	(2 pages)
08 Feb 2008	288c	Director's particulars changed	(1 page)
30 Nov 2007	288c	Director's particulars changed	(1 page)
15 Nov 2007	288a	New secretary appointed	(2 pages)
02 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
23 Jan 2007	363s	Return made up to 18/12/06; full list of members 363(288) ‐ Director resigned	(8 pages)
28 Apr 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
09 Jan 2006	363s	Return made up to 18/12/05; full list of members	(8 pages)
15 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
25 Jan 2005	363s	Return made up to 18/12/04; full list of members	(8 pages)
21 Jul 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
18 Jan 2004	363s	Return made up to 18/12/03; full list of members	(8 pages)
07 Dec 2003	88(2)R	Ad 26/11/03--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2003	123	£ nc 1000/50000 24/11/03	(1 page)
18 Nov 2003	287	Registered office changed on 18/11/03 from: 200 great dover street london SE1 4WX	(1 page)
01 Sep 2003	CERTNM	Company name changed ayscough travel (holiday & leisu re) LIMITED\certificate issued on 01/09/03	(2 pages)
03 Jul 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
17 Jan 2003	363s	Return made up to 18/12/02; full list of members	(8 pages)