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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)
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition
26 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
24 Nov 2004 363a Return made up to 18/11/04; full list of members
10 Nov 2004 288a New director appointed
10 Nov 2004 353 Location of register of members
08 Nov 2004 287 Registered office changed on 08/11/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
03 Nov 2004 AUD Auditor's resignation
03 Nov 2004 288b Secretary resigned
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Secretary resigned;director resigned
29 Oct 2004 287 Registered office changed on 29/10/04 from: 54 whitcomb street london WC2H 7DN
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New secretary appointed;new director appointed
24 Sep 2004 395 Particulars of mortgage/charge
17 Sep 2004 403a Declaration of satisfaction of mortgage/charge
14 Sep 2004 288b Director resigned
14 Sep 2004 288b Director resigned
14 Sep 2004 288b Director resigned