KODE (DEVON) LTD

Company number 01311528

Date	Type	Description	View / Download
18 Feb 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: c/o cathodeon LIMITED nuffield road cambridgeshire CB4 1TW	(1 page)
17 Dec 2003	363s	Return made up to 24/11/03; full list of members	(7 pages)
03 May 2003	AA	Full accounts made up to 30 June 2002	(20 pages)
21 Jan 2003	363s	Return made up to 24/11/02; full list of members	(7 pages)
26 Mar 2002	AA	Full accounts made up to 30 June 2001	(16 pages)
07 Dec 2001	363s	Return made up to 24/11/01; full list of members	(6 pages)
14 Mar 2001	AA	Full accounts made up to 30 June 2000	(18 pages)
13 Dec 2000	363s	Return made up to 24/11/00; full list of members	(6 pages)
08 Feb 2000	AA	Full accounts made up to 30 June 1999	(18 pages)
27 Jan 2000	363s	Return made up to 24/11/99; full list of members	(6 pages)
11 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Feb 1999	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)
11 Feb 1999	225	Accounting reference date shortened from 30/06/98 to 31/05/98	(1 page)
07 Jan 1999	363s	Return made up to 24/11/98; full list of members 363(287) ‐ Registered office changed on 07/01/99	(6 pages)
28 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
19 Aug 1998	AUD	Auditor's resignation	(4 pages)
19 Aug 1998	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
19 Aug 1998	287	Registered office changed on 19/08/98 from: the mount toft cambridge CB3 7RL	(1 page)
19 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
19 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	288a	New secretary appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(2 pages)