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COREDIS LIMITED

Company number 06809977

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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)
20 Jul 2015 CH03 Secretary's details changed for Mr Graham Philip Jones on 18 July 2015
16 Feb 2015 CH01 Director's details changed for Mr Craig Bryan Harffey on 16 February 2015
16 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
21 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jan 2014 CERTNM Company name changed myfreedom group LIMITED\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2014-01-10
  • NM01 ‐ Change of name by resolution
09 Jan 2014 AD01 Registered office address changed from Orchard Lea Winkfield Lane Winkfield Windsor Berkshire SL4 4RU United Kingdom on 9 January 2014
28 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AD01 Registered office address changed from Gibbs House Kennel Ride Ascot Berkshire SL5 7NT United Kingdom on 16 April 2012
23 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Sep 2010 AD01 Registered office address changed from 5 Willow Drive Braywick Maidenhead Berkshire SL6 2JX on 1 September 2010
17 Mar 2010 CERTNM Company name changed myfreedom it LIMITED\certificate issued on 17/03/10
  • CONNOT ‐
06 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-02
02 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Graham Philip Jones on 1 March 2010
02 Mar 2010 CH03 Secretary's details changed for Mr Graham Philip Jones on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Craig Harffey on 1 March 2010
10 Feb 2010 AA01 Current accounting period extended from 28 February 2010 to 30 April 2010
28 Aug 2009 287 Registered office changed on 28/08/2009 from 7 green lane windsor berkshire SL4 3RZ
04 Mar 2009 288a Director appointed mr craig bryan harffey