ODS OPTICAL DISC SERVICE LIMITED

Company number 04551132

Date	Type	Description	View / Download
06 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
10 May 2004	225	Accounting reference date shortened from 01/01/04 to 31/12/03	(1 page)
01 Dec 2003	288b	Secretary resigned	(1 page)
01 Dec 2003	288a	New secretary appointed	(2 pages)
29 Oct 2003	363s	Return made up to 02/10/03; full list of members	(6 pages)
29 Oct 2003	363(288)	Director's particulars changed
29 Oct 2003	363(287)	Registered office changed on 29/10/03
29 Oct 2003	363(353)	Location of register of members address changed
21 Jun 2003	287	Registered office changed on 21/06/03 from: 110 cannon street london EC4N 6AR	(1 page)
20 Jan 2003	288a	New director appointed	(2 pages)
20 Jan 2003	288b	Director resigned	(1 page)
20 Jan 2003	288b	Secretary resigned	(1 page)
17 Dec 2002	88(2)R	Ad 01/11/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
03 Dec 2002	288a	New secretary appointed	(2 pages)
03 Dec 2002	287	Registered office changed on 03/12/02 from: 110 cannon street london EC4N 6AR	(1 page)
03 Dec 2002	225	Accounting reference date extended from 31/10/03 to 01/01/04	(1 page)
21 Nov 2002	CERTNM	Company name changed erinsign LIMITED\certificate issued on 21/11/02	(2 pages)
14 Oct 2002	287	Registered office changed on 14/10/02 from: 120 east road london N1 6AA	(1 page)
02 Oct 2002	NEWINC	Incorporation	(18 pages)

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