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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)
14 Sep 2002 395 Particulars of mortgage/charge
29 Apr 2002 363s Return made up to 24/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Feb 2002 AA Full accounts made up to 30 September 2001
02 Feb 2002 287 Registered office changed on 02/02/02 from: suite 3 middlesex house rutherford close stevenage hertfordshire SG1 2EF
30 Oct 2001 AUD Auditor's resignation
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
27 Jul 2001 AA Full accounts made up to 30 September 2000
04 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2001 403a Declaration of satisfaction of mortgage/charge
02 Jun 2001 403a Declaration of satisfaction of mortgage/charge
23 May 2001 MEM/ARTS Memorandum and Articles of Association
23 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2001 363s Return made up to 24/03/01; full list of members
06 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 395 Particulars of mortgage/charge
19 Jan 2001 288b Director resigned
15 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 30/09/00
15 Dec 2000 88(2)R Ad 03/04/00--------- £ si 1000@1=1000 £ ic 1001/2001
15 Dec 2000 88(2)R Ad 03/04/00--------- £ si 1000@1=1000 £ ic 1/1001
06 Sep 2000 288a New secretary appointed
29 Aug 2000 288a New director appointed
29 Aug 2000 288b Director resigned
29 Aug 2000 288b Secretary resigned
29 Aug 2000 288b Secretary resigned