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ODYSSEY LEISURE LIMITED

Company number 04613820

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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)
23 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
02 May 2009 AA Accounts for a small company made up to 30 June 2008
10 Dec 2008 363a Return made up to 10/12/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from 582-586 kingsbury road erdington birmingham B24 9ND
26 Jun 2008 395 Particulars of a mortgage or charge/co extend / charge no: 1
26 Jun 2008 395 Particulars of a mortgage or charge/co extend / charge no: 2
16 Apr 2008 AA Accounts for a small company made up to 30 June 2007
11 Jan 2008 363a Return made up to 10/12/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Feb 2007 225 Accounting reference date shortened from 31/12/06 to 30/06/06
03 Jan 2007 363a Return made up to 10/12/06; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Secretary resigned
21 Jul 2006 288a New secretary appointed
14 Jun 2006 287 Registered office changed on 14/06/06 from: 535 coventry road small heath birmingham B10 0LL
03 Mar 2006 363a Return made up to 10/12/05; full list of members
24 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Jan 2005 363s Return made up to 10/12/04; full list of members
11 May 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Feb 2004 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Secretary resigned
13 Feb 2003 88(2)R Ad 10/12/02-16/12/02 £ si 99@1=99 £ ic 1/100
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002 NEWINC Incorporation