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ODYSSEY VIDEO HOLDINGS LIMITED

Company number 02855506

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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)
09 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2003	363s	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/11/03	View PDF Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/11/03 - link opens in a new window - 6 pages (6 pages)
10 Nov 2003	363s	Return made up to 21/09/03; full list of members	View PDF Return made up to 21/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)
25 Jan 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	View PDF Accounting reference date shortened from 30/04/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 4 canonbury place london N1 2NQ	View PDF Registered office changed on 25/01/03 from: 4 canonbury place london N1 2NQ - link opens in a new window - 1 page (1 page)
27 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Nov 2002	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)
26 Oct 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)
26 Oct 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
27 Oct 2001	363s	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 27/10/01	View PDF Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 27/10/01 - link opens in a new window - 6 pages (6 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
27 Sep 2000	363s	Return made up to 21/09/00; full list of members	View PDF Return made up to 21/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jun 2000	287	Registered office changed on 05/06/00 from: prospect house 2 athenaeum road whetstone london, N20 9AE	View PDF Registered office changed on 05/06/00 from: prospect house 2 athenaeum road whetstone london, N20 9AE - link opens in a new window - 1 page (1 page)
06 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 6 pages (6 pages)
16 Nov 1999	363s	Return made up to 21/09/99; no change of members	View PDF Return made up to 21/09/99; no change of members - link opens in a new window - 5 pages (5 pages)
01 Mar 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 13 pages (13 pages)
02 Nov 1998	363s	Return made up to 21/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
09 Mar 1998	AA	Accounts for a medium company made up to 30 April 1997	View PDF Accounts for a medium company made up to 30 April 1997 - link opens in a new window - 13 pages (13 pages)
18 Nov 1997	363s	Return made up to 21/09/97; full list of members	View PDF Return made up to 21/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Mar 1997	AA	Accounts for a medium company made up to 30 April 1996	View PDF Accounts for a medium company made up to 30 April 1996 - link opens in a new window - 13 pages (13 pages)
08 Nov 1996	363s	Return made up to 21/09/96; no change of members	View PDF Return made up to 21/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
04 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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