CODESTRATA LIMITED

Company Documents

DateDescription
29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/07/1515 July 2015 DIRECTOR APPOINTED MARINE BOULTER

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13/01/1513 January 2015 Annual return made up to 7 October 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/12/1320 December 2013 Annual return made up to 7 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/12/1217 December 2012 Annual return made up to 7 October 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/01/124 January 2012 Annual return made up to 7 October 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/01/1117 January 2011 Annual return made up to 7 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/11/0927 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS BOULTER / 02/10/2009

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/01/0922 January 2009 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/12/077 December 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/01/0711 January 2007 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/11/054 November 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 DIRECTOR'S PARTICULARS CHANGED

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/01/0429 January 2004 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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13/03/0313 March 2003 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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13/11/0113 November 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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09/11/009 November 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/12/991 December 1999 NEW DIRECTOR APPOINTED

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01/12/991 December 1999 NEW SECRETARY APPOINTED

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22/11/9922 November 1999 REGISTERED OFFICE CHANGED ON 22/11/99 FROM: THE BRITANNIA SUITE ST JAMES BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR

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22/11/9922 November 1999 SECRETARY RESIGNED

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22/11/9922 November 1999 DIRECTOR RESIGNED

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07/10/997 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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