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ODYSSEYZONE.COM LTD

Company number 04105183

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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 Jan 2003 287 Registered office changed on 08/01/03 from: 6 castle street aylesbury buckinghamshire HP20 2RF
06 Dec 2002 88(2)R Ad 12/11/01--------- £ si 2500@1=2500 £ ic 53501/56001
23 May 2002 88(2)R Ad 12/11/01--------- £ si 2500@1=2500 £ ic 51001/53501
13 Dec 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 288a New director appointed
29 Oct 2001 88(2)R Ad 21/08/01--------- £ si 50999@1=50999 £ ic 2/51001
29 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2001 123 £ nc 1000/100000 21/08/01
29 Oct 2001 287 Registered office changed on 29/10/01 from: 37 ramworth way aylesbury buckinghamshire HP21 7EY
30 Aug 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
20 Nov 2000 288b Director resigned
20 Nov 2000 288b Secretary resigned
20 Nov 2000 287 Registered office changed on 20/11/00 from: 376 euston road london NW1 3BL
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New secretary appointed
09 Nov 2000 NEWINC Incorporation