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ODESSA WHARF LIMITED

Company number 03542245

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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)
21 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
12 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AD01 Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 15 November 2010
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
17 Jun 2010 AP01 Appointment of Ceinwen Mcmillan as a director
17 Jun 2010 TM02 Termination of appointment of Herlinda Bogaerts as a secretary
17 Jun 2010 TM01 Termination of appointment of Richard Herb as a director
11 Mar 2010 AD01 Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 11 March 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 07/04/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 07/04/08; full list of members
12 Aug 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
17 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
30 Apr 2007 363s Return made up to 07/04/07; no change of members
22 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
25 Apr 2006 363s Return made up to 07/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
07 Jul 2005 363s Return made up to 07/04/05; full list of members
17 Mar 2005 AA Total exemption full accounts made up to 31 March 2004