CODE PROPERTIES LTD

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DateDescription
16/01/1516 January 2015 Annual return made up to 29 October 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE DENNING

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30/10/1330 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 29/10/2012

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25/01/1325 January 2013 Annual return made up to 29 October 2012 with full list of shareholders

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25/01/1325 January 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 29/10/2012

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01/11/121 November 2012 Annual return made up to 29 October 2011 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM UNIT 3, THE COURTYARD CALDECOTE NUNEATON WARWICKSHIRE CV10 0AS UNITED KINGDOM

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/12/1016 December 2010 Annual return made up to 29 October 2010 with full list of shareholders

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01/11/101 November 2010 Annual return made up to 29 October 2009 with full list of shareholders

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM C/O 55 OAKLANDS CURDWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9HD

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/09 FROM: GISTERED OFFICE CHANGED ON 05/08/2009 FROM OLD HOUSE GORSEY LANE COLESHILL BIRMINGHAM B46 1JU

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19/12/0819 December 2008 RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS

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10/12/0810 December 2008 DIRECTOR'S PARTICULARS DARREN HOWSON

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 October 2006

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04/01/084 January 2008 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/06/077 June 2007 DIRECTOR RESIGNED

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14/11/0614 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/06;DIRECTOR'S PARTICULARS CHANGED

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10/02/0610 February 2006 DIRECTOR'S PARTICULARS CHANGED

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10/02/0610 February 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 COMPANY NAME CHANGED CODE CONSTRUCTION DEMOLITION LIM ITED CERTIFICATE ISSUED ON 03/06/05; RESOLUTION PASSED ON 31/05/05

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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10/11/0410 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 RETURN MADE UP TO 29/10/03; NO CHANGE OF MEMBERS; AMEND; REGISTERED OFFICE CHANGED ON 10/11/04

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17/12/0317 December 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/12/03

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04/09/034 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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23/08/0323 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/08/034 August 2003 COMPANY NAME CHANGED RAWLINS RESOURCES LIMITED CERTIFICATE ISSUED ON 04/08/03; RESOLUTION PASSED ON 31/07/03

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24/03/0324 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0218 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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07/02/027 February 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/027 February 2002 DIRECTOR'S PARTICULARS CHANGED

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27/11/0127 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/013 October 2001 COMPANY NAME CHANGED MOBILE COMMUNICATIONS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 03/10/01; RESOLUTION PASSED ON 03/09/01

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29/11/0029 November 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/003 November 2000 NEW DIRECTOR APPOINTED

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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03/11/993 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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20/11/9720 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/9720 November 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/9720 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/968 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/968 November 1996 SECRETARY RESIGNED

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08/11/968 November 1996 NEW DIRECTOR APPOINTED

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08/11/968 November 1996 DIRECTOR RESIGNED

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08/11/968 November 1996 REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS

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29/10/9629 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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