ODYSSEY GLORY MILL LIMITED

Company number 03851509

Date	Type	Description	View / Download
02 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
02 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Jan 2007	288a	New director appointed	(2 pages)
18 Jan 2007	287	Registered office changed on 18/01/07 from: head office old knebworth lane stevenage hertfordshire SG2 8DU	(1 page)
18 Jan 2007	288b	Secretary resigned	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
12 Oct 2006	363s	Return made up to 30/09/06; full list of members	(8 pages)
02 Dec 2005	363s	Return made up to 30/09/05; full list of members	(8 pages)
10 Oct 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
28 Jul 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: 4 crown place london EC2A 4BT	(1 page)
21 Jan 2005	288a	New director appointed	(2 pages)
21 Jan 2005	288a	New secretary appointed	(2 pages)
08 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
04 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)