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ODYSSEY PARTNERS LIMITED

Company number 04241441

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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)
27 Jul 2006 363a Return made up to 26/06/06; full list of members
11 Oct 2005 AA Full accounts made up to 30 June 2005
20 Jul 2005 363a Return made up to 26/06/05; full list of members
12 Oct 2004 AA Full accounts made up to 30 June 2004
07 Jul 2004 363a Return made up to 26/06/04; full list of members
19 Nov 2003 AA Full accounts made up to 30 June 2003
18 Jun 2003 363s Return made up to 26/06/03; full list of members
13 Dec 2002 AA Full accounts made up to 30 June 2002
17 Sep 2002 287 Registered office changed on 17/09/02 from: 25 harley street london W1G 9BR
09 Sep 2002 CERTNM Company name changed avanti partners corporate financ e LIMITED\certificate issued on 09/09/02
17 Jul 2002 363a Return made up to 26/06/02; full list of members
25 Feb 2002 287 Registered office changed on 25/02/02 from: 22 soho square london W1D 4NS
20 Feb 2002 225 Accounting reference date extended from 31/01/02 to 30/06/02
13 Dec 2001 353 Location of register of members
23 Nov 2001 88(2)R Ad 25/10/01--------- £ si 49998@1=49998 £ ic 2/50000
03 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2001 123 £ nc 1000/50000 25/10/01
18 Sep 2001 288c Secretary's particulars changed;director's particulars changed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288b Director resigned
05 Sep 2001 CERTNM Company name changed avanti corporate finance LIMITED\certificate issued on 05/09/01
13 Aug 2001 88(2)R Ad 26/06/01--------- £ si 1@1=1 £ ic 1/2
13 Aug 2001 225 Accounting reference date shortened from 30/06/02 to 31/01/02