CODELAND LIMITED

Company number 04058217

Date	Type	Description	View / Download
14 Jan 2010	CH01	Director's details changed for William Llewelyn Lewis on 14 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Mr Christopher Paul Stamper on 14 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Robert Harris on 14 January 2010	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for William Llewelyn Lewis on 14 January 2010	(1 page)
14 Jan 2010	CH01	Director's details changed for Daniel Nicholas Owen Francis on 14 January 2010	(2 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 5,000,000	(4 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Aug 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
09 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
04 Aug 2008	MISC	Section 519	(2 pages)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Sep 2007	363s	Return made up to 23/08/07; full list of members	(8 pages)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
15 Sep 2006	363s	Return made up to 23/08/06; full list of members	(8 pages)
09 Aug 2006	288c	Director's particulars changed	(1 page)
04 May 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
19 Oct 2005	288a	New director appointed	(2 pages)
27 Sep 2005	363s	Return made up to 23/08/05; full list of members	(7 pages)
22 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288a	New director appointed	(3 pages)
26 Jul 2005	353	Location of register of members	(1 page)
19 Jul 2005	287	Registered office changed on 19/07/05 from: apex court camphill road west byfleet surrey KT14 6SQ	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)