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ODYSSEY INVESTMENTS LIMITED

Company number 03210460

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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)
01 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 288b Director resigned
11 Sep 2003 288a New director appointed
19 Aug 2003 363s Return made up to 11/06/03; change of members
19 Aug 2003 363(288) Director's particulars changed
11 Jul 2003 288a New secretary appointed
11 Jul 2003 287 Registered office changed on 11/07/03 from: 1 capel grange villas badsell road five oak green tonbridge kent TN12 6QU
11 Jul 2003 288b Secretary resigned
09 Jun 2003 288a New director appointed
14 May 2003 363s Return made up to 11/06/01; full list of members; amend
14 May 2003 363s Return made up to 11/06/00; full list of members; amend
14 May 2003 363s Return made up to 11/06/02; full list of members; amend
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
03 Aug 2002 AA Total exemption small company accounts made up to 30 June 2001
09 Jul 2002 363s Return made up to 11/06/02; full list of members
04 Jun 2001 363s Return made up to 11/06/01; full list of members
02 May 2001 AA Accounts for a small company made up to 30 June 2000
11 Oct 2000 AA Accounts for a small company made up to 30 June 1999
11 Oct 2000 363s Return made up to 11/06/00; full list of members
11 Oct 2000 288b Director resigned
11 Oct 2000 288a New director appointed
28 Jan 2000 AA Accounts for a small company made up to 30 June 1998
18 Jun 1999 363s Return made up to 11/06/99; no change of members
10 Jun 1998 363s Return made up to 11/06/98; no change of members