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CODEWEAVERS LIMITED

Company number 04092394

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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)
14 Oct 2004	363s	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
24 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Nov 2003	363s	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Oct 2002	363s	Return made up to 18/10/02; full list of members	View PDF Return made up to 18/10/02; full list of members - link opens in a new window - 9 pages (9 pages)
15 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 11 pages (11 pages)
22 Mar 2002	CERTNM	Company name changed uk autoweb LIMITED\certificate issued on 22/03/02	View PDF Company name changed uk autoweb LIMITED\certificate issued on 22/03/02 - link opens in a new window - 2 pages (2 pages)
26 Nov 2001	363s	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Oct 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	View PDF Accounting reference date extended from 31/10/01 to 31/03/02 - link opens in a new window - 1 page (1 page)
14 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2000	287	Registered office changed on 05/12/00 from: windsor house temple row birmingham west midlands B2 5JX	View PDF Registered office changed on 05/12/00 from: windsor house temple row birmingham west midlands B2 5JX - link opens in a new window - 1 page (1 page)
05 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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