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ODYSSEY KNEBWORTH LIMITED

Company number 03959570

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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)
28 Jul 2005 AA Full accounts made up to 30 September 2004
27 Apr 2005 363s Return made up to 24/03/05; full list of members
11 Jan 2005 155(6)a Declaration of assistance for shares acquisition
11 Jan 2005 155(6)b Declaration of assistance for shares acquisition
11 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jan 2005 155(6)b Declaration of assistance for shares acquisition
11 Jan 2005 155(6)b Declaration of assistance for shares acquisition
08 Jan 2005 403a Declaration of satisfaction of mortgage/charge
08 Jan 2005 403a Declaration of satisfaction of mortgage/charge
08 Jan 2005 403a Declaration of satisfaction of mortgage/charge
08 Jan 2005 403a Declaration of satisfaction of mortgage/charge
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 288a New director appointed
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
23 Apr 2004 AA Full accounts made up to 30 September 2003
15 Apr 2004 363s Return made up to 24/03/04; full list of members
09 Apr 2003 363s Return made up to 24/03/03; full list of members
13 Feb 2003 AA Full accounts made up to 30 September 2002
04 Oct 2002 287 Registered office changed on 04/10/02 from: farriers house farriers close codicote hertfordshire SG4 8DU