CODEC (UK) LTD.

Company number 01102784

Date	Type	Description	View / Download
28 Apr 2004	288a	New secretary appointed	(2 pages)
19 Mar 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
08 Dec 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
14 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
01 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
13 Mar 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
14 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
11 Jul 2001	287	Registered office changed on 11/07/01 from: codec house 5 newbold street leamington spa warwickshire CV32 4HN	(1 page)
20 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
12 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
05 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
23 Dec 1998	288c	Director's particulars changed	(1 page)
23 Dec 1998	287	Registered office changed on 23/12/98 from: cambridge house 3 newbold street royal leamington spa warwickshire CV32 4HN	(1 page)
01 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
13 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
05 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
31 Dec 1996	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
31 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
20 Dec 1995	363s	Return made up to 31/12/95; full list of members	(6 pages)
09 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
19 Dec 1994	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1994	287	Registered office changed on 15/12/94 from: 5 newbold street leamington spa warwickshire CV32 4HN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	CERTNM	Company name changed jephson estates LIMITED\certificate issued on 07/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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