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ODYSSEY GLORY MILL LIMITED

Company number 03851509

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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)
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
04 Jan 2005 AUD Auditor's resignation
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
18 Oct 2004 363s Return made up to 30/09/04; full list of members
23 Apr 2004 AA Full accounts made up to 30 September 2003
19 Dec 2003 287 Registered office changed on 19/12/03 from: 12 appold street london EC2A 2AW
16 Oct 2003 363s Return made up to 30/09/03; full list of members
05 Jun 2003 88(2)R Ad 30/04/03--------- £ si 300000@.5=150000 £ ic 1200000/1350000
21 May 2003 123 Nc inc already adjusted 30/04/03
21 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2003 395 Particulars of mortgage/charge
24 Mar 2003 288c Secretary's particulars changed
13 Feb 2003 AA Full accounts made up to 30 September 2002
24 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed