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CODIS LIMITED

Company number 02819582

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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)
04 Apr 2006 287 Registered office changed on 04/04/06 from: 8 baker street london W1U 3LL
22 Sep 2005 395 Particulars of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
21 Jun 2005 363s Return made up to 19/05/05; full list of members
04 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
14 Oct 2004 AA Total exemption full accounts made up to 31 May 2003
21 Jun 2004 363a Return made up to 19/05/04; full list of members
06 May 2004 AA Total exemption full accounts made up to 31 May 2002
21 Jul 2003 363a Return made up to 19/05/03; full list of members
18 Jul 2003 353 Location of register of members
18 Jul 2003 287 Registered office changed on 18/07/03 from: 8 baker street london W1M 1DA
22 Jan 2003 288b Director resigned
11 Dec 2002 395 Particulars of mortgage/charge
18 Sep 2002 AA Total exemption full accounts made up to 31 May 2001
13 Aug 2002 288b Secretary resigned;director resigned
13 Aug 2002 288a New secretary appointed
13 Aug 2002 363s Return made up to 19/05/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Mar 2002 AA Accounts made up to 31 May 2000
27 Jul 2001 363a Return made up to 19/05/01; full list of members
27 Jul 2001 288c Director's particulars changed
27 Jul 2001 288c Director's particulars changed
18 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2001 88(2)R Ad 11/06/01--------- £ si 52@1=52 £ ic 100/152
03 Jul 2000 363a Return made up to 19/05/00; full list of members