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ODESSA CLUB MANAGEMENT LIMITED

Company number 03365673

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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)
03 Mar 2006 AA Accounts for a small company made up to 31 May 2005
04 May 2005 363s Return made up to 06/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2005 AA Accounts for a small company made up to 31 May 2004
03 Jun 2004 AAMD Amended accounts made up to 31 May 2003
24 May 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
24 May 2004 288a New director appointed
20 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2004 AA Accounts for a small company made up to 31 May 2003
30 Apr 2003 363s Return made up to 06/05/03; full list of members
10 Mar 2003 AA Accounts for a small company made up to 31 May 2002
10 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2003 288a New director appointed
15 Jan 2003 288b Secretary resigned
15 Jan 2003 288a New secretary appointed
01 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2002 363s Return made up to 06/05/02; full list of members
  • 363(288) ‐ Director resigned
03 Apr 2002 AA Accounts for a small company made up to 31 May 2001
29 May 2001 363s Return made up to 06/05/01; full list of members
  • 363(287) ‐ Registered office changed on 29/05/01
  • 363(288) ‐ Director's particulars changed
09 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2001 AA Accounts for a small company made up to 31 May 2000
09 Aug 2000 363a Return made up to 06/05/00; full list of members
14 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
03 Mar 2000 287 Registered office changed on 03/03/00 from: 23 king frederick ninth tower london SE16 1TH
25 Jun 1999 363a Return made up to 06/05/99; full list of members