CODERZ LIMITED

Company Documents

DateDescription
29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR JAMIE WHITHAM

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 3 JESSE TERRACE READING BERKSHIRE RG1 7RS

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05/10/125 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/11/1011 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MARCUS RICHARD WHITHAM / 20/09/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/11/0920 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/081 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WHITHAM / 01/09/2008

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04/12/074 December 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/11/068 November 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/11/0524 November 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/11/0425 November 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/09/0329 September 2003 S80A AUTH TO ALLOT SEC 05/09/03

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29/09/0329 September 2003 S369(4) SHT NOTICE MEET 05/09/03

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14/10/0214 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/10/0119 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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28/01/0128 January 2001 REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 47 NORTON ROAD READING BERKSHIRE RG1 3QJ

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13/10/0013 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 47 NORTON ROAD READING BERKSHIRE RG1 3QH

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15/10/9915 October 1999 DIRECTOR RESIGNED

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15/10/9915 October 1999 SECRETARY RESIGNED

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13/10/9913 October 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 NEW SECRETARY APPOINTED

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20/09/9920 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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