ODEON LIMITED
Company number 03879590 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2015 | DIRECTOR APPOINTED NEIL JAMES WILLIAMS | 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 |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 15/10/2014 | View document |
| 20 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON | View document |
| 26 Feb 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | View document |
| 26 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN | View document |
| 21 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 23 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 19 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUPERT GAVIN / 01/01/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN HARRIS / 01/01/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010 | View document |
| 25 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 17 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLUCAS | View document |
| 25 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 15 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2008 | View document |
| 8 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | SECRETARY RESIGNED | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | DIRECTOR RESIGNED | View document |
| 3 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | DIRECTOR RESIGNED | View document |
| 20 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | S366A DISP HOLDING AGM 18/11/04 | View document |
| 17 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Nov 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | View document |
| 3 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2004 | SECRETARY RESIGNED | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 54 WHITCOMB STREET LONDON WC2H 7DN | View document |
| 29 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2004 | SECRETARY RESIGNED | View document |
| 7 Jun 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS; AMEND | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | DIRECTOR RESIGNED | View document |
| 24 Jul 2003 | DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2003 | SECRETARY RESIGNED | View document |
| 25 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 23 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Mar 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 1 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2003 | NC INC ALREADY ADJUSTED 11/12/02 | View document |
| 24 Dec 2002 | � NC 82328095/327595 11/12/02 | View document |
| 24 Dec 2002 | � NC 328095/82328095 11/ | View document |
| 24 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2002 | NC INC ALREADY ADJUSTED 11/12/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Feb 2001 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 2000 | SHARES AGREEMENT OTC | View document |
| 8 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 80 GREAT PORTLAND STREET LONDON W1N 5PA | View document |
| 3 Apr 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/00 | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 65 FLEET STREET LONDON EC4Y 1HT | View document |
| 3 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 3 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2000 | DIRECTOR RESIGNED | View document |
| 3 Apr 2000 | NC INC ALREADY ADJUSTED 16/02/00 | View document |
| 3 Apr 2000 | S-DIV 16/02/00 | View document |
| 3 Apr 2000 | ADOPTARTICLES16/02/00 | View document |
| 3 Apr 2000 | ALTERMEMORANDUM16/02/00 | View document |
| 3 Apr 2000 | ALTERARTICLES16/02/00 | View document |
| 3 Apr 2000 | � NC 1000/328095 16/02 | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2000 | DIRECTOR RESIGNED | View document |
| 24 Mar 2000 | SECRETARY RESIGNED | View document |
| 24 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2000 | ALTERMEMORANDUM18/02/00 | View document |
| 6 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2000 | COMPANY NAME CHANGED ACEREAM LIMITED CERTIFICATE ISSUED ON 25/02/00 | View document |
| 22 Feb 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 21 Feb 2000 | SECRETARY RESIGNED | View document |
| 21 Feb 2000 | DIRECTOR RESIGNED | View document |
| 21 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |