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CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

Company number 02044132

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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)
28 Feb 1992 287 Registered office changed on 28/02/92 from: 2 gray's inn square london WC1R 5AF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/92 from: 2 gray's inn square london WC1R 5AF
23 Dec 1991 363b Return made up to 31/12/91; full list of members
18 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1991 287 Registered office changed on 05/11/91 from: lower farmhouse stoneythorpe southam warks CV33 0DL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/91 from: lower farmhouse stoneythorpe southam warks CV33 0DL
27 Jun 1991 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
14 May 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
14 May 1991 363 Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
06 Nov 1990 287 Registered office changed on 06/11/90 from: 843 finchley road london NW11 8NA
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Request DocumentRegistered office changed on 06/11/90 from: 843 finchley road london NW11 8NA
22 May 1990 395 Particulars of mortgage/charge
10 May 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
02 May 1990 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
21 Jun 1989 225(2) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
15 Nov 1988 363 Return made up to 11/12/87; full list of members
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Request DocumentReturn made up to 11/12/87; full list of members
08 Sep 1988 AA Accounts for a small company made up to 30 November 1987
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Request DocumentAccounts for a small company made up to 30 November 1987
03 Feb 1987 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
16 Jan 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Sep 1986 CERTNM Company name changed electric games company LIMITED\certificate issued on 18/09/86
22 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1986 287 Registered office changed on 22/08/86 from: 74B boston road london W7 2ET
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Request DocumentRegistered office changed on 22/08/86 from: 74B boston road london W7 2ET
06 Aug 1986 NEWINC Incorporation
06 Aug 1986 CERTINC Certificate of Incorporation