CODEGOLD LIMITED

Company number 04591764 ·

Dissolved

42 filings

Date Filing
21 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
10 Dec 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
12 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
2 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
10 Dec 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
4 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
4 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW CONWAY / 14/11/2012 View document
8 Oct 2012 31/03/12 TOTAL EXEMPTION FULL View document
30 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
7 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
18 Apr 2011 APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS View document
18 Apr 2011 SECRETARY APPOINTED MR ALLAN WILLIAM PORTER View document
28 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
13 Dec 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
17 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONWAY / 15/11/2009 View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
27 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
8 Feb 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
16 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
4 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
1 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
23 Nov 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
5 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG View document
4 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
20 Dec 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
1 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
15 Dec 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
9 Jan 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 View document
9 Dec 2002 NEW SECRETARY APPOINTED View document
9 Dec 2002 DIRECTOR RESIGNED View document
9 Dec 2002 NEW DIRECTOR APPOINTED View document
9 Dec 2002 SECRETARY RESIGNED View document
25 Nov 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 120 EAST ROAD LONDON N1 6AA View document
15 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document