- Company Overview for ODD LONDON LIMITED (05107477)
- Filing history for ODD LONDON LIMITED (05107477)
- People for ODD LONDON LIMITED (05107477)
- Charges for ODD LONDON LIMITED (05107477)
- More for ODD LONDON LIMITED (05107477)
| 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) |
|---|---|---|---|
| 19 May 2010 | CH01 | Director's details changed for Nick Stickland on 21 April 2010 | |
| 19 May 2010 | CH02 | Director's details changed for Retec Digital Plc on 21 April 2010 | |
| 16 Feb 2010 | AA | Full accounts made up to 30 June 2009 | |
| 30 Jun 2009 | 363a | Return made up to 21/04/09; full list of members | |
| 20 Jan 2009 | 363a | Return made up to 21/04/08; full list of members | |
| 23 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Sep 2008 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 alignment with parent or subsidiary | |
| 17 Sep 2008 | 288b | Appointment terminated secretary simon glover | |
| 17 Sep 2008 | 287 | Registered office changed on 17/09/2008 from first floor global house 303 ballards lane london N12 8NP | |
| 17 Sep 2008 | 288a | Director appointed retec digital PLC | |
| 17 Sep 2008 | 288a | Director appointed charles richard mckay | |
| 17 Sep 2008 | 288a | Director appointed john cole | |
| 08 Sep 2008 | 288a | Secretary appointed victor jaroslaw hawrych | |
| 28 Jan 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 12 Jun 2007 | 363s | Return made up to 21/04/07; no change of members | |
| 24 May 2007 | 225 | Accounting reference date extended from 31/08/06 to 31/12/06 | |
| 05 Jul 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 19 May 2006 | 363s | Return made up to 21/04/06; full list of members | |
| 07 Jul 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 28 Jun 2005 | 363s | Return made up to 21/04/05; full list of members | |
| 08 Mar 2005 | 287 | Registered office changed on 08/03/05 from: 197-205 high street ponders end enfield middlesex EN3 4DZ | |
| 08 Mar 2005 | 225 | Accounting reference date shortened from 30/04/05 to 31/08/04 | |
| 10 Jun 2004 | 395 | Particulars of mortgage/charge | |
| 05 May 2004 | 288b | Secretary resigned | |
| 05 May 2004 | 288b | Director resigned |