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CODELOCKS INTERNATIONAL LIMITED

Company number 02627655

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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)
15 Jul 2010 CH01 Director's details changed for Grant Macdonald on 9 July 2010
15 Jul 2010 CH01 Director's details changed for Nigel Raymond Finlayson on 9 July 2010
17 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Aug 2009 363a Return made up to 09/07/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Nov 2008 122 S-div
11 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 16/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2008 363a Return made up to 09/07/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Aug 2007 363a Return made up to 09/07/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Dec 2006 288a New director appointed
29 Sep 2006 287 Registered office changed on 29/09/06 from: 18 gwent court rotherhite street rotherhite london SE16 5SW
25 Jul 2006 363a Return made up to 09/07/06; full list of members
14 Mar 2006 287 Registered office changed on 14/03/06 from: 1 carnegie road newbury berkshire RG14 5DJ
01 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
01 Sep 2005 363a Return made up to 09/07/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Jul 2004 363s Return made up to 09/07/04; full list of members
  • 363(287) ‐ Registered office changed on 30/07/04
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 AUD Auditor's resignation
10 Jun 2004 AA Accounts for a small company made up to 31 July 2003
21 Jul 2003 363s Return made up to 09/07/03; full list of members
07 Jan 2003 AA Accounts for a small company made up to 31 July 2002