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THE ODYSSEY GROUP LIMITED

Company number 04529049

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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)
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 SH03 Purchase of own shares.
09 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2012 TM01 Termination of appointment of Sarah Adams as a director
13 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mark Aspinall on 6 September 2010
27 Sep 2010 CH01 Director's details changed for Sarah Ruth Adams on 6 September 2010
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2009 363a Return made up to 06/09/09; full list of members
29 Sep 2009 288c Director and secretary's change of particulars / kevin lawrence / 01/01/2009
25 Jun 2009 122 Div
25 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2008 363a Return made up to 06/09/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Oct 2007 363s Return made up to 06/09/07; change of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
28 Sep 2006 363s Return made up to 06/09/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Oct 2005 363s Return made up to 06/09/05; full list of members