CODE PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | Annual return made up to 29 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DENNING |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 29/10/2012 |
| 25/01/1325 January 2013 | Annual return made up to 29 October 2012 with full list of shareholders |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 29/10/2012 |
| 01/11/121 November 2012 | Annual return made up to 29 October 2011 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM UNIT 3, THE COURTYARD CALDECOTE NUNEATON WARWICKSHIRE CV10 0AS UNITED KINGDOM |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/12/1016 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM C/O 55 OAKLANDS CURDWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9HD |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 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 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S PARTICULARS DARREN HOWSON |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 04/01/084 January 2008 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 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 |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 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 |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | RETURN MADE UP TO 29/10/03; NO CHANGE OF MEMBERS; AMEND; REGISTERED OFFICE CHANGED ON 10/11/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/12/03 |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | COMPANY NAME CHANGED RAWLINS RESOURCES LIMITED CERTIFICATE ISSUED ON 04/08/03; RESOLUTION PASSED ON 31/07/03 |
| 24/03/0324 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 07/02/027 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | COMPANY NAME CHANGED MOBILE COMMUNICATIONS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 03/10/01; RESOLUTION PASSED ON 03/09/01 |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/11/993 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/11/9720 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS |
| 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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