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ODIN LIMITED

Company number 03177163

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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 Apr 2002 363s Return made up to 25/03/02; full list of members
08 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
05 Apr 2001 363s Return made up to 25/03/01; full list of members
23 Jun 2000 363s Return made up to 25/03/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
  • 363(288) ‐ Director's particulars changed
28 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
28 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
04 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jun 1999 169 Wgm sr 251@100 24/03/99
31 Mar 1999 363s Return made up to 25/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 1998 288a New secretary appointed
21 Jun 1998 288b Secretary resigned
26 May 1998 287 Registered office changed on 26/05/98 from: international house 501 223 regent street london. W1R 8QD.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/05/98 from: international house 501 223 regent street london. W1R 8QD.
03 Apr 1998 363s Return made up to 25/03/98; 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 25/03/98; no change of members
07 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1997 288c Secretary's particulars changed
20 Mar 1997 363s Return made up to 25/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 1997 288a New director appointed
20 Mar 1997 288b Director resigned
20 Mar 1997 288c Secretary's particulars changed
25 Mar 1996 NEWINC Incorporation