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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)
20 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
01 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
31 Aug 2004 363s Return made up to 06/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
14 Oct 2003 88(2)R Ad 26/09/03--------- £ si 99@1=99 £ ic 1/100
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2003 363s Return made up to 06/09/03; full list of members
14 May 2003 288a New director appointed
09 Apr 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
17 Mar 2003 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/09/2020 under section 1088 of the Companies Act 2006
07 Oct 2002 288b Secretary resigned;director resigned
07 Oct 2002 288b Director resigned
07 Oct 2002 288a New secretary appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 287 Registered office changed on 07/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Sep 2002 NEWINC Incorporation