CODIS LIMITED

Company number 02819582

Date	Type	Description	View / Download
07 Jun 2000	288c	Director's particulars changed	(1 page)
02 May 2000	AA	Accounts made up to 31 May 1999	(15 pages)
21 Feb 2000	AA	Accounts made up to 31 May 1998	(15 pages)
07 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1999	288c	Director's particulars changed	(1 page)
18 Jun 1999	363s	Return made up to 19/05/99; full list of members	(5 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	363s	Return made up to 19/05/98; no change of members	(4 pages)
01 Apr 1998	AA	Accounts made up to 31 May 1997	(13 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288b	Director resigned	(1 page)
25 Sep 1997	287	Registered office changed on 25/09/97 from: 8 hillbury avenue kenton harrow middlesex HA3 8EW	(1 page)
05 Sep 1997	363s	Return made up to 19/05/97; full list of members	(6 pages)
28 May 1997	88(2)R	Ad 14/03/97--------- £ si 60@1=60 £ ic 2/62	(2 pages)
15 Apr 1997	AA	Accounts made up to 31 May 1996	(12 pages)
01 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	363s	Return made up to 19/05/96; full list of members	(6 pages)
17 Apr 1996	AA	Accounts made up to 31 May 1995	(11 pages)
26 Feb 1996	288	Director resigned	(1 page)
21 Dec 1995	288	New director appointed	(2 pages)
15 Sep 1995	CERTNM	Company name changed LAP (uk) LIMITED\certificate issued on 18/09/95	(4 pages)
05 Sep 1995	AA	Accounts for a dormant company made up to 31 May 1994	(2 pages)
05 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
23 Aug 1995	363s	Return made up to 19/05/95; no change of members	(4 pages)