ODEON PUTNEY LIMITED

Company number 06170357 ·

Dissolved

38 filings

Date Filing
26 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
22 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 View document
22 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 View document
15 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015 View document
29 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014 View document
18 Nov 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM · 54 WHITCOMB STREET · LONDON · WC2H 7DN View document
12 Nov 2014 DIRECTOR APPOINTED MARK JONATHAN WAY View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON View document
1 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
21 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN View document
21 Feb 2014 DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN View document
25 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
26 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2013 View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 May 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
22 Mar 2012 Annual return made up to 19 March 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010 View document
14 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Apr 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN WALKER View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WALKER / 01/07/2007 View document
7 May 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
15 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
15 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
3 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Mar 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document