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CODEMASTER LIMITED

Company number 02650274

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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)
30 Jul 1999 AA Accounts made up to 30 April 1999
26 Oct 1998 363s Return made up to 01/10/98; no change of members
20 Aug 1998 AA Accounts made up to 30 April 1998
14 Jan 1998 363s Return made up to 01/10/97; full list of members
04 Dec 1997 AA Accounts made up to 30 April 1997
07 Feb 1997 AA Accounts made up to 30 April 1996
27 Nov 1996 363s Return made up to 01/10/96; no change of members
26 Sep 1996 288 New secretary appointed
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New director appointed
12 Sep 1996 CERTNM Company name changed barcodation LIMITED\certificate issued on 13/09/96
23 Feb 1996 AA Accounts made up to 30 April 1995
21 Sep 1995 363s Return made up to 01/10/95; no change of members
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1995 AA Accounts made up to 30 April 1994
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 01/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 01/10/94; full list of members
06 Feb 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
21 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Dec 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
04 Oct 1993 363s Return made up to 01/10/93; 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 01/10/93; no change of members
07 May 1993 287 Registered office changed on 07/05/93 from: the baltic centre great west road brentford middx. TW8 9BU
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 07/05/93 from: the baltic centre great west road brentford middx. TW8 9BU
02 Mar 1993 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
21 Dec 1992 363b Return made up to 01/10/92; full list 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 01/10/92; full list of members