CODEMASTER LIMITED
Company number 02650274 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HICKS | View document |
| 15 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 4 Oct 2013 | DIRECTOR APPOINTED MR MICHAEL CHARLES HICKS | View document |
| 30 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JEANETTE HICKS | View document |
| 12 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 25 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 28 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 10 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER HICKS / 26/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 14 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 1 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM CROFT | View document |
| 16 May 2008 | SECRETARY APPOINTED JEANETTE HICKS | View document |
| 27 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | SECRETARY RESIGNED | View document |
| 1 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | NC INC ALREADY ADJUSTED 12/11/02 | View document |
| 21 Oct 2003 | NC INC ALREADY ADJUSTED 12/11/02 | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Feb 2003 | NC INC ALREADY ADJUSTED 12/11/02 | View document |
| 11 Feb 2003 | � NC 2/80 12/11/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2000 | COMPANY NAME CHANGED AXICON AUTO ID (CHINA) LTD CERTIFICATE ISSUED ON 19/01/00 | View document |
| 12 Nov 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 7 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1996 | COMPANY NAME CHANGED BARCODATION LIMITED CERTIFICATE ISSUED ON 13/09/96 | View document |
| 23 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 21 Sep 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 3 Mar 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/02/94 | View document |
| 3 Mar 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/01/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 29 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS | View document |
| 6 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 21 Dec 1993 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 1993 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS | View document |
| 7 May 1993 | REGISTERED OFFICE CHANGED ON 07/05/93 FROM: THE BALTIC CENTRE GREAT WEST ROAD BRENTFORD MIDDX. TW8 9BU | View document |
| 2 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 21 Dec 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS | View document |
| 21 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 4 Oct 1991 | SECRETARY RESIGNED | View document |
| 1 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |