CODECLAIM PROPERTIES LIMITED
Company number 02528316 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM · COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE, · BEAUFORT ROAD · SWANSEA · CITY AND COUNTY OF SWANSEA · SA6 8JG · WALES | View document |
| 6 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 26 Jun 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM · COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE, BEAUFORT ROAD · SWANSEA ENTERPRISE PARK · SWANSEA · CITY AND COUNTY OF SWANSEA · SA6 8JG | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM · MATRIX ALPHA MATRIX PARK · SWANSEA ENTERPRISE PARK · SWANSEA · SA6 8RE · UNITED KINGDOM | View document |
| 14 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 21 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR DAVID ANDREW HARRIS | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LAWSON | View document |
| 1 Sep 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MR JOHN GWYN HINDS | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS | View document |
| 5 May 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PAYNE · 1 page | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 6 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYN HINDS / 31/01/2010 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/09 FROM: GISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUFORT HOUSE BEAUFORT ROAD PLASMARL SWANSEA SA6 8JG | View document |
| 26 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAYNE / 28/02/2008 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2007 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2005 | RE DIVIDEND 08/12/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: G OFFICE CHANGED 30/07/03 2 HYDE PARK SQUARE LONDON W2 2JY | View document |
| 30 Jul 2003 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Dec 1998 | DIRECTOR RESIGNED | View document |
| 6 Nov 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS | View document |
| 9 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: G OFFICE CHANGED 03/04/97 BEAUFORT HOUSE,BEAUFORT ROAD, PLASMARL INDUSTRIAL ESTATE, SWANSEA. WEST GLAMORGAN.SA6 8JG | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1996 | DIRECTOR RESIGNED | View document |
| 4 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 16 Sep 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS | View document |
| 16 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1994 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Nov 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 11 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 | View document |
| 26 Sep 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS | View document |
| 28 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 13 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: G OFFICE CHANGED 12/10/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 12 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |