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ODB GROUP LIMITED

Company number 02795631

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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)
26 Oct 1998 AA Accounts made up to 31 March 1998
24 Apr 1998 363s Return made up to 03/03/98; no change of members
13 Oct 1997 AA Accounts made up to 31 March 1997
14 Mar 1997 363s Return made up to 03/03/97; full list of members
  • 363(287) ‐ Registered office changed on 14/03/97
17 Sep 1996 AA Accounts made up to 31 March 1996
01 Jul 1996 AUD Auditor's resignation
17 Apr 1996 363s Return made up to 03/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 1995 AA Accounts made up to 31 March 1995
11 May 1995 287 Registered office changed on 11/05/95 from: unity wharf mill street london SE1 2BH
09 Mar 1995 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
09 Mar 1995 363s Return made up to 03/03/95; 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 03/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Sep 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
17 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1994 88(2)R Ad 03/03/94--------- £ si 9998@1
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Request DocumentAd 03/03/94--------- £ si 9998@1
17 Jun 1994 123 £ nc 100/10000 02/03/94
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Request Document£ nc 100/10000 02/03/94
17 Jun 1994 363s Return made up to 03/03/94; full list of members
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Request DocumentReturn made up to 03/03/94; full list of members
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1993 287 Registered office changed on 29/04/93 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 29/04/93 from: 50 lincolns inn fields london WC2A 3PF
29 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed