ODL GROUP LIMITED filing history - Find and update company information

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ODL GROUP LIMITED

Company number 05021789

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 29028@.01=290 £ ic 2032514/2032804	View PDF Ad 28/06/07--------- £ si 29028@.01=290 £ ic 2032514/2032804 - link opens in a new window - 2 pages (2 pages)
23 May 2007	88(2)R	Ad 21/02/07-21/02/07 £ si 86797@.01=867 £ ic 2031647/2032514	View PDF Ad 21/02/07-21/02/07 £ si 86797@.01=867 £ ic 2031647/2032514 - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	363s	Return made up to 21/01/07; no change of members	View PDF Return made up to 21/01/07; no change of members - link opens in a new window - 9 pages (9 pages)
06 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
08 Sep 2006	88(2)R	Ad 26/05/06--------- £ si 295981@.01=2959 £ ic 2028688/2031647	View PDF Ad 26/05/06--------- £ si 295981@.01=2959 £ ic 2028688/2031647 - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	123	Nc inc already adjusted 26/05/06	View PDF Nc inc already adjusted 26/05/06 - link opens in a new window - 1 page (1 page)
07 Jun 2006	122	S-div 30/05/06	View PDF S-div 30/05/06 - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/05/06
07 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	287	Registered office changed on 07/02/06 from: suite 831, 6TH floor, salisbury house, london wall, london EC2M 5QQ	View PDF Registered office changed on 07/02/06 from: suite 831, 6TH floor, salisbury house, london wall, london EC2M 5QQ - link opens in a new window - 1 page (1 page)
30 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
24 Jan 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	View PDF Accounting reference date shortened from 31/01/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
11 Jan 2006	363s	Return made up to 21/01/06; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/01/06; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	363a	Return made up to 21/01/05; full list of members	View PDF Return made up to 21/01/05; full list of members - link opens in a new window - 14 pages (14 pages)
14 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2005	88(2)R	Ad 16/12/04--------- £ si 139423@1=139423 £ ic 1889265/2028688	View PDF Ad 16/12/04--------- £ si 139423@1=139423 £ ic 1889265/2028688 - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Oct 2004	123	Nc inc already adjusted 09/08/04	View PDF Nc inc already adjusted 09/08/04 - link opens in a new window - 1 page (1 page)
25 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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