CODE PROPERTIES LTD

Company number 03270433 ·

Dissolved

69 filings

Date Filing
16 Jan 2015 Annual return made up to 29 October 2014 with full list of shareholders View document
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS View document
31 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE DENNING View document
30 Oct 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
25 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 29/10/2012 View document
25 Jan 2013 Annual return made up to 29 October 2012 with full list of shareholders View document
25 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 29/10/2012 View document
1 Nov 2012 Annual return made up to 29 October 2011 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Aug 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM UNIT 3, THE COURTYARD CALDECOTE NUNEATON WARWICKSHIRE CV10 0AS UNITED KINGDOM View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
16 Dec 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
1 Nov 2010 Annual return made up to 29 October 2009 with full list of shareholders View document
30 Jul 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM C/O 55 OAKLANDS CURDWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9HD View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
5 Aug 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 View document
19 Dec 2008 RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS View document
10 Dec 2008 DIRECTOR'S PARTICULARS DARREN HOWSON View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2006 View document
4 Jan 2008 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
7 Jun 2007 DIRECTOR RESIGNED View document
14 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
16 Feb 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/06;DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
16 Nov 2005 NEW DIRECTOR APPOINTED View document
3 Jun 2005 COMPANY NAME CHANGED CODE CONSTRUCTION DEMOLITION LIM ITED CERTIFICATE ISSUED ON 03/06/05; RESOLUTION PASSED ON 31/05/05 View document
5 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
10 Nov 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
30 Jan 2004 RETURN MADE UP TO 29/10/03; NO CHANGE OF MEMBERS; AMEND; REGISTERED OFFICE CHANGED ON 10/11/04 View document
17 Dec 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/12/03 View document
4 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
23 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2003 COMPANY NAME CHANGED RAWLINS RESOURCES LIMITED CERTIFICATE ISSUED ON 04/08/03; RESOLUTION PASSED ON 31/07/03 View document
24 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
4 Sep 2002 NEW DIRECTOR APPOINTED View document
4 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
12 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
7 Feb 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2001 COMPANY NAME CHANGED MOBILE COMMUNICATIONS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 03/10/01; RESOLUTION PASSED ON 03/09/01 View document
29 Nov 2000 DIRECTOR RESIGNED View document
24 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2000 NEW DIRECTOR APPOINTED View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
2 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
3 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
30 Dec 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS View document
23 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
20 Nov 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 1996 SECRETARY RESIGNED View document
8 Nov 1996 NEW DIRECTOR APPOINTED View document
8 Nov 1996 DIRECTOR RESIGNED View document
8 Nov 1996 REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS View document
29 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document