- Company Overview for CODAN LIMITED (02061802)
- Filing history for CODAN LIMITED (02061802)
- People for CODAN LIMITED (02061802)
- Charges for CODAN LIMITED (02061802)
- More for CODAN LIMITED (02061802)
| 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) |
|---|---|---|---|
| 06 Jul 1996 | 395 | Particulars of mortgage/charge | |
| 15 Dec 1995 | AA | Full accounts made up to 31 December 1994 | |
| 05 Jul 1995 | 363s | Return made up to 14/06/95; no change of members | |
| 15 Mar 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 26 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 18 Jul 1994 | 363s |
Return made up to 14/06/94; 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 DocumentReturn made up to 14/06/94; no change of members |
| 18 Jul 1994 | 287 |
Registered office changed on 18/07/94 from: 80/81 st martin's lane (second floor) london WC2N 4AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 18/07/94 from: 80/81 st martin's lane (second floor) london WC2N 4AA |
| 09 Mar 1994 | MEM/ARTS | Memorandum and Articles of Association | |
| 23 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 16 Jun 1993 | 363s |
Return made up to 14/06/93; full list of members
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|
Request DocumentReturn made up to 14/06/93; full list of members |
| 28 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 18 Jun 1992 | 363s |
Return made up to 14/06/92; 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 DocumentReturn made up to 14/06/92; no change of members |
| 03 Jun 1992 | CERTNM | Company name changed codan great britain LIMITED\certificate issued on 04/06/92 | |
| 23 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 11 Jun 1991 | 363b |
Return made up to 14/06/91; no change of members
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|
Request DocumentReturn made up to 14/06/91; no change of members |
| 12 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 08 Jun 1990 | 363 |
Return made up to 04/06/90; full list of members
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|
Request DocumentReturn made up to 04/06/90; full list of members |
| 29 Sep 1989 | 363 |
Return made up to 29/08/89; full list of members
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|
Request DocumentReturn made up to 29/08/89; full list of members |
| 18 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 24 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
| 05 Oct 1988 | 363 |
Return made up to 08/09/88; full list of members
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|
Request DocumentReturn made up to 08/09/88; full list of members |
| 14 Jan 1988 | 287 |
Registered office changed on 14/01/88 from: 78 st martin's lane (3RD floor) london WC2N 4AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 14/01/88 from: 78 st martin's lane (3RD floor) london WC2N 4AA |
| 14 Sep 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |