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CODAN LIMITED

Company number 02061802

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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)
10 Jun 2014 AA Accounts for a medium company made up to 31 December 2013
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 25,000
04 Jun 2013 AA Accounts for a medium company made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
15 Nov 2011 AP04 Appointment of Griffins Secretaries Limited as a secretary
15 Nov 2011 TM02 Termination of appointment of Michael Cadman as a secretary
21 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
28 May 2010 AA Full accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 15/09/09; full list of members
24 Jun 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 AUD Auditor's resignation
23 Oct 2008 288a Secretary appointed michael cadman
23 Oct 2008 288b Appointment terminated secretary ole lav
23 Oct 2008 391 Notice of res removing auditor
29 Sep 2008 363s Return made up to 15/09/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 29/09/08
05 Sep 2008 287 Registered office changed on 05/09/2008 from 308 high street croydon CR0 1NG
17 Jul 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 288b Appointment terminated director stig husted-andersen
12 Jun 2008 288a Director appointed deidre husted andersen
12 Jun 2008 288a Director appointed stefanie husted andersen
12 Jun 2008 288a Director appointed alexandra husted andersen
15 Feb 2008 AA Full accounts made up to 31 December 2006