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CODECO FACTORING LTD.

Company number 05603147

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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 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
20 Jan 2014 AP01 Appointment of Erasmia Aristodemou as a director
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Mar 2013 CH01 Director's details changed for Karl Gregory Williams on 8 March 2013
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Feb 2012 AD01 Registered office address changed from , 4 Larch Green, Douglas Bader Park, London, NW9 5GL on 28 February 2012
28 Feb 2012 TM01 Termination of appointment of Joseph Ducray as a director
28 Feb 2012 AP01 Appointment of Karl Williams as a director
26 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Joseph Pierre Benoit Giblot Ducray on 8 August 2011
07 Jul 2011 AP01 Appointment of Joseph Pierre Benoit Giblot Ducray as a director
07 Jul 2011 TM01 Termination of appointment of Erickson Christopher as a director
01 Dec 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Feb 2009 287 Registered office changed on 17/02/2009 from, 29 juliana close, london, N2 0TJ
13 Jan 2009 363a Return made up to 25/10/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007