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ODEON LIMITED

Company number 03879590

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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 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Jonathan Peter Mason on 1 January 2010
25 Nov 2010 CH01 Director's details changed for Alexander Rupert Gavin on 1 January 2010
25 Nov 2010 CH01 Director's details changed for Roger John Harris on 1 January 2010
25 Nov 2010 CH01 Director's details changed for Mr Andrew Stephen Alker on 1 January 2010
25 Nov 2010 CH03 Secretary's details changed for Mrs Kirsten Lawton on 1 January 2010
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 TM01 Termination of appointment of Neil Clucas as a director
25 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Nov 2008 363a Return made up to 18/11/08; full list of members
18 Nov 2008 288c Director's change of particulars / richard harris / 01/01/2008
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Dec 2007 363a Return made up to 18/11/07; full list of members
10 Dec 2007 353 Location of register of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 288c Secretary's particulars changed
18 May 2007 403a Declaration of satisfaction of mortgage/charge
25 Apr 2007 288a New secretary appointed
16 Apr 2007 395 Particulars of mortgage/charge