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ODYSSEY (CONCESSIONS) LIMITED

Company number 03022672

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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)
14 Mar 2006 287 Registered office changed on 14/03/06 from: unit 2 whitehall properties town gate, wyke bradford west yorkshire BD12 9JQ
04 Feb 2006 395 Particulars of mortgage/charge
11 Jan 2006 288b Secretary resigned;director resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New secretary appointed
19 Dec 2005 88(2)R Ad 20/11/05--------- £ si 1@1=1 £ ic 2/3
19 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Inter divi declared 20/11/05
19 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
07 Mar 2005 363s Return made up to 25/02/05; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 29 February 2004
22 Mar 2004 363s Return made up to 25/02/04; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
05 Mar 2003 363s Return made up to 25/02/03; full list of members
18 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
10 Apr 2002 363s Return made up to 16/02/02; full list of members
07 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
15 Mar 2001 363s Return made up to 16/02/01; full list of members
11 Dec 2000 AA Accounts for a small company made up to 28 February 2000
13 Mar 2000 363s Return made up to 16/02/00; full list of members
29 Nov 1999 AA Accounts for a small company made up to 28 February 1999