ODIN DEVELOPMENT CONSULTANTS LIMITED

Company Documents

DateDescription
23/04/1223 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/04/1223 April 2012 COMPANY NAME CHANGED ODIN ESTATES (LLANTRISANT) LIMITED CERTIFICATE ISSUED ON 23/04/12

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/11

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03/01/123 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM KNIGHTSTONE HOUSE MORCHARD BISHOP CREDITON DEVON EX17 6RX UNITED KINGDOM

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM THE LITTLE MANOR HOUSE BELL HILL, HOOK NORTON BANBURY OXFORDSHIRE OX15 5NG

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD RODERICK STANTON DARE / 14/06/2011

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 13 December 2010

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06/01/116 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 13 December 2009

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05/09/105 September 2010 PREVSHO FROM 31/12/2009 TO 13/12/2009

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD RODERICK STANTON DARE / 14/12/2009

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02/01/102 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSD HOLDINGS LIMITED / 14/12/2009

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02/01/102 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: G OFFICE CHANGED 03/01/08 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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03/01/083 January 2008 NEW SECRETARY APPOINTED

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 DIRECTOR RESIGNED

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03/01/083 January 2008 SECRETARY RESIGNED

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14/12/0714 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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