ODYSSEY GROUP HOLDINGS LIMITED

Company number 04940068

Date	Type	Description	View / Download
04 Dec 2009	CH03	Secretary's details changed for Tracey Whittington on 31 October 2009	(2 pages)
04 Dec 2009	CH04	Secretary's details changed for Rjp Secretaries Limited on 2 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Jamie Christopher Constable on 31 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Jeffrey Michael Law on 2 October 2009	(2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
05 Sep 2009	288a	Director appointed james caan logged form	(3 pages)
05 Sep 2009	288a	Director appointed james caan logged form	(3 pages)
13 Jan 2009	363a	Return made up to 22/10/08; full list of members	(10 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
06 Dec 2007	169	£ sr 209236@.25 15/02/07	(2 pages)
15 Nov 2007	363s	Return made up to 22/10/07; change of members	(9 pages)
15 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
21 Dec 2006	363s	Return made up to 22/10/06; full list of members	(16 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
10 Feb 2006	363s	Return made up to 22/10/05; full list of members	(12 pages)
10 Nov 2005	288c	Director's particulars changed	(1 page)
07 Nov 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
26 May 2005	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2005	288a	New secretary appointed	(1 page)
17 Feb 2005	288a	New director appointed	(2 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: 2 a c court, high street, thames ditton, surrey KT7 0SR	(1 page)
12 Jan 2005	SA	Statement of affairs	(9 pages)
12 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 123075@.25=30768 £ ic 323848/354616	(2 pages)
12 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 1295386@.25=323846 £ ic 2/323848	(4 pages)
10 Jan 2005	288b	Director resigned	(1 page)