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ODEN WILSON LIMITED

Company number 07117499

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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 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AD01	Registered office address changed from 33 Birchgrove House 4 Strand Drive Richmond Surrey TW9 4DN on 17 October 2012	View PDF Registered office address changed from 33 Birchgrove House 4 Strand Drive Richmond Surrey TW9 4DN on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
16 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	AP03	Appointment of Jane Wilson as a secretary	View PDF Appointment of Jane Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 19 January 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 19 January 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AP01	Appointment of Oden Wilson as a director	View PDF Appointment of Oden Wilson as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AD01	Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 25 February 2010	View PDF Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 25 February 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 March 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	TM01	Termination of appointment of Paul Graeme as a director	View PDF Termination of appointment of Paul Graeme as a director - link opens in a new window - 1 page (1 page)
06 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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