CODEWAY FINANCE LIMITED

Company Documents

DateDescription
20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR TOBY WHEELER

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER ALAN BALDWIN / 18/08/2015

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13/07/1513 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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08/07/158 July 2015 DIRECTOR APPOINTED MR KRISTOPHER ALAN BALDWIN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/08/1429 August 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN JOHNSON

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA ROSE

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28/11/1328 November 2013 SECRETARY APPOINTED WILLIAM ROCHE

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28/11/1328 November 2013 DIRECTOR APPOINTED TOBY WHEELER

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18/11/1318 November 2013 APPOINTMENT TERMINATED, SECRETARY SHAUN JOHNSON

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
63 HIGH ROAD
BUSHEY HEATH
HERTFORDSHIRE
WD23 1EE

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18/11/1318 November 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CAROLYN ROSE / 14/02/2012

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID JOHNSON / 14/02/2012

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19/03/1219 March 2012 SECRETARY'S CHANGE OF PARTICULARS / SHAUN DAVID JOHNSON / 14/02/2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/07/1113 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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15/06/1015 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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16/02/1016 February 2010 31/03/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 COMPANY NAME CHANGED CODEWAY DRIVING SCHOOL LIMITED CERTIFICATE ISSUED ON 15/05/09

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05/05/095 May 2009 31/03/08 TOTAL EXEMPTION FULL

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08/07/088 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/08/077 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/06/0726 June 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/08/0622 August 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/0626 July 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/06/0517 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/06/0411 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/09/0311 September 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/09/03

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21/06/0321 June 2003 DIRECTOR RESIGNED

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21/06/0321 June 2003 NEW SECRETARY APPOINTED

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21/06/0321 June 2003 NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 DIRECTOR RESIGNED

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21/06/0321 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/09/026 September 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 NEW DIRECTOR APPOINTED

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18/04/0218 April 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 45A BRIGHTON ROAD SURBITON SURREY KT6 5LR

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/08/0110 August 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/06/999 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/09/9818 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/06/985 June 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/07/9619 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/06/9618 June 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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10/08/9510 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/05/9526 May 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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25/08/9425 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/06/949 June 1994 RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS

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20/03/9420 March 1994 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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13/02/9413 February 1994 REGISTERED OFFICE CHANGED ON 13/02/94 FROM: 16 KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7NH

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16/09/9316 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/06/9129 June 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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15/06/9015 June 1990 RETURN MADE UP TO 04/06/90; NO CHANGE OF MEMBERS

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15/06/9015 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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21/09/8921 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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21/09/8921 September 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/10/8813 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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24/03/8824 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/02/8813 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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30/06/8730 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/05/8712 May 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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