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ODIN MORTGAGES LIMITED

Company number 06231539

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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)
07 Oct 2008 288a Director appointed mr james garner smith macdonald
03 Sep 2008 288a Director appointed john paul nowacki
03 Sep 2008 288a Director appointed sfm directors NO2 LIMITED
03 Sep 2008 288a Secretary appointed sfm corporate services LIMITED
03 Sep 2008 288a Director appointed sfm directors LIMITED
03 Sep 2008 287 Registered office changed on 03/09/2008 from edeus house 1 trinity court, broadlands wolverhampton WV10 6UH united kingdom
03 Sep 2008 MEM/ARTS Memorandum and Articles of Association
01 Sep 2008 288b Appointment terminated secretary dianne malsbury
01 Sep 2008 288b Appointment terminated director edeus europe LIMITED
01 Sep 2008 288b Appointment terminated director john nixon
01 Sep 2008 288b Appointment terminated director ian lonergan
01 Sep 2008 288b Appointment terminated director alan cleary
01 Sep 2008 288b Appointment terminated director michael bolton
27 Aug 2008 CERTNM Company name changed edeus mortgages 3 LIMITED\certificate issued on 28/08/08
16 May 2008 288b Appointment terminated director fraser gemmell
16 May 2008 363a Return made up to 30/04/08; full list of members
16 May 2008 288c Director's change of particulars / edeus europe LIMITED / 26/03/2008
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
20 Mar 2008 287 Registered office changed on 20/03/2008 from 2 charter court wolverhampton business park wolverhampton WV10 6TB
19 Mar 2008 288c Director's change of particulars / fraser gemmell / 01/07/2007