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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)
24 Apr 2002 88(2)R Ad 17/04/02--------- £ si 600000@.5=300000 £ ic 900001/1200001
27 Feb 2002 AA Full accounts made up to 30 September 2001
30 Oct 2001 AUD Auditor's resignation
05 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Aug 2001 288a New director appointed
27 Jul 2001 AA Accounts for a small company made up to 30 September 2000
21 May 2001 88(2)R Ad 11/04/01--------- £ si 600000@.5=300000 £ ic 600001/900001
08 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/01/01
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08 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/01/01
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08 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/01/01
23 Oct 2000 363s Return made up to 30/09/00; full list of members
25 Aug 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
07 Jul 2000 88(2)R Ad 30/06/00--------- £ si 600000@.5=300000 £ ic 300001/600001
19 May 2000 288a New secretary appointed
19 May 2000 288b Secretary resigned
07 Mar 2000 CERTNM Company name changed glory mill health and fitness cl ub LIMITED\certificate issued on 08/03/00
03 Mar 2000 88(2)R Ad 23/12/99--------- £ si 600000@.5=300000 £ ic 1/300001
03 Mar 2000 122 S-div 08/12/99
16 Feb 2000 288b Secretary resigned;director resigned
16 Feb 2000 288b Director resigned
16 Feb 2000 287 Registered office changed on 16/02/00 from: 12 appold street london EC2A 2AW
16 Feb 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
16 Feb 2000 123 Nc inc already adjusted 08/12/99
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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16 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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