ODYSSEY GLORY MILL LIMITED

Company number 03851509

Date	Type	Description	View / Download
06 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
29 Sep 2009	AA	Full accounts made up to 1 January 2009	(16 pages)
19 Nov 2008	395	Particulars of a mortgage or charge / charge no: 9	(26 pages)
14 Nov 2008	395	Particulars of a mortgage or charge / charge no: 8	(25 pages)
07 Nov 2008	AA	Full accounts made up to 3 January 2008	(18 pages)
24 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
11 Dec 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
10 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: mosquito way hatfield business park hatfield hertfordshire AL10 9AX	(1 page)
22 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Aug 2007	AUD	Auditor's resignation	(1 page)
16 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
14 Aug 2007	395	Particulars of mortgage/charge	(25 pages)
08 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
02 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
26 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
14 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 May 2007	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Feb 2007	395	Particulars of mortgage/charge	(10 pages)
03 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)