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ODUK LIMITED

Company number 04789319

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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)
02 Jul 2007 288c Director's particulars changed
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2006 363a Return made up to 05/06/06; full list of members
05 May 2006 AA Total exemption full accounts made up to 30 June 2005
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New secretary appointed;new director appointed
27 Feb 2006 287 Registered office changed on 27/02/06 from: 12 nicholas street chester cheshire CH1 2NX
02 Feb 2006 288b Director resigned
26 Jan 2006 288b Secretary resigned
26 Sep 2005 88(2)R Ad 26/09/05-26/09/05 £ si 150@1=150 £ ic 150/300
16 Jun 2005 363s Return made up to 05/06/05; full list of members
31 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
04 Nov 2004 288c Secretary's particulars changed
04 Nov 2004 288c Director's particulars changed
16 Jul 2004 88(2)R Ad 18/06/04--------- £ si 50@1=50 £ ic 100/150
25 Jun 2004 363s Return made up to 05/06/04; full list of members
25 Jun 2004 363(288) Secretary's particulars changed
28 May 2004 288b Director resigned
13 Nov 2003 MA Memorandum and Articles of Association
10 Nov 2003 CERTNM Company name changed uk dencare LIMITED\certificate issued on 10/11/03
09 Sep 2003 88(2)R Ad 29/08/03--------- £ si 99@1=99 £ ic 1/100
05 Sep 2003 288b Secretary resigned