THE ODNEY ESTATE LIMITED

Company number 02828420

Date	Type	Description	View / Download
04 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(4 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
06 Feb 2015	AP03	Appointment of Keith Michael Hubber as a secretary on 1 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015	(1 page)
30 Dec 2014	AP01	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014	(2 pages)
30 Dec 2014	TM01	Termination of appointment of Helen Alison Weir as a director on 1 December 2014	(1 page)
15 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	(4 pages)
14 Aug 2014	AP03	Appointment of Mr Alan Buchanan as a secretary on 31 July 2014	(2 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 25 January 2014	(2 pages)
08 Aug 2014	TM02	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014	(1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 26 January 2013	(3 pages)
01 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 2	(4 pages)
04 Apr 2013	AP01	Appointment of Mrs Tina Sandra Reade as a director	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Sanjay Patel as a director	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 28 January 2012	(3 pages)
13 Sep 2012	AP01	Appointment of Mrs Helen Alison Weir as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Marisa Cassoni as a director	(1 page)
14 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AP01	Appointment of Mr Sanjay Purshottam Patel as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Richard Mayfield as a director	(1 page)
29 Jul 2011	AA	Accounts for a dormant company made up to 29 January 2011	(3 pages)
27 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
08 Apr 2011	CERTNM	Company name changed jonelle jewellery LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-17	(2 pages)
08 Apr 2011	CONNOT	Change of name notice	(2 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 30 January 2010	(2 pages)