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CODEMASTERS LIMITED

Company number 02585110

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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)
21 Nov 2005 288a New secretary appointed
19 May 2005 AA Accounts for a dormant company made up to 30 June 2004
02 Mar 2005 363s Return made up to 22/02/05; full list of members
01 Mar 2005 288b Director resigned
11 Nov 2004 288a New secretary appointed
11 Nov 2004 288b Secretary resigned
05 Mar 2004 363s Return made up to 22/02/04; full list of members
12 Dec 2003 AA Accounts for a dormant company made up to 30 June 2003
21 Oct 2003 288a New secretary appointed
21 Oct 2003 288b Secretary resigned
06 May 2003 AA Accounts for a dormant company made up to 30 June 2002
19 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2002 AA Full accounts made up to 30 June 2001
24 Apr 2002 403a Declaration of satisfaction of mortgage/charge
01 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2001 AA Full accounts made up to 30 June 2000
12 Apr 2001 363s Return made up to 22/02/01; full list of members
20 Mar 2000 363s Return made up to 22/02/00; full list of members
  • 363(287) ‐ Registered office changed on 20/03/00
04 Mar 2000 AA Full accounts made up to 30 June 1999
23 Nov 1999 225 Accounting reference date extended from 30/04/99 to 30/06/99
04 Mar 1999 363s Return made up to 22/02/99; full list of members
03 Mar 1999 AA Accounts for a small company made up to 30 April 1998
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997
19 Feb 1998 363s Return made up to 22/02/98; no change of members
17 Mar 1997 363s Return made up to 22/02/97; full list of members