CODEPROUD LIMITED

Company Documents

DateDescription
26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/10/141 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/11/1318 November 2013 DIRECTOR APPOINTED MR DAVID COHEN

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09/10/139 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/10/1224 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/09/1126 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/10/1026 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/09/098 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/01/096 January 2009 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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02/11/072 November 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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12/09/0612 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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07/10/057 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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08/11/048 November 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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29/09/0329 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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10/10/0210 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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21/03/0221 March 2002 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/03/0126 March 2001 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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06/04/996 April 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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09/09/989 September 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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30/09/9730 September 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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04/05/974 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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11/09/9611 September 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS

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02/04/962 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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08/09/958 September 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/09/9420 September 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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15/12/9315 December 1993 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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01/12/921 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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25/11/9225 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9219 October 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/10/9219 October 1992 REGISTERED OFFICE CHANGED ON 19/10/92 FROM: G OFFICE CHANGED 19/10/92 2 BACHES STREET LONDON N1 6UB

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19/10/9219 October 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/09/927 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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