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CODAN (UK) LIMITED

Company number 01915340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2009 CH01 Director's details changed for Hans Georg Becker on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Donald Mcgurk on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Mr Jeremy John Kentish Barnes on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Michael Kenneth Heard on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Michael Barton on 18 November 2009
30 Sep 2009 288a Director appointed michael barton
29 Sep 2009 288b Appointment terminated director richard moody
28 Sep 2009 AA Full accounts made up to 30 June 2009
18 Nov 2008 363a Return made up to 31/10/08; full list of members
03 Oct 2008 AA Full accounts made up to 30 June 2008
07 Jan 2008 363a Return made up to 31/10/07; full list of members
12 Dec 2007 287 Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX
06 Dec 2007 288a New director appointed
08 Nov 2007 AA Full accounts made up to 30 June 2007
20 Sep 2007 288b Director resigned
24 May 2007 288a New director appointed
12 Mar 2007 AA Full accounts made up to 30 June 2006
01 Nov 2006 363a Return made up to 31/10/06; full list of members
11 Apr 2006 288b Director resigned
11 Nov 2005 363a Return made up to 31/10/05; full list of members
26 Sep 2005 AA Full accounts made up to 30 June 2005
12 Apr 2005 288a New director appointed
27 Jan 2005 AA Full accounts made up to 30 June 2004
01 Nov 2004 363a Return made up to 31/10/04; full list of members
27 May 2004 288b Director resigned