MODAN PROPERTIES LIMITED

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Company Documents

DateDescription
30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/06/1616 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/07/158 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/07/1423 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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03/12/133 December 2013 STATEMENT BY DIRECTORS

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03/12/133 December 2013 REDUCE ISSUED CAPITAL 25/11/2013

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03/12/133 December 2013 03/12/13 STATEMENT OF CAPITAL GBP 100

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03/12/133 December 2013 SOLVENCY STATEMENT DATED 25/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
12-13 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AD

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21/08/1321 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUGH MOYLE / 21/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH MOYLE / 21/08/2013

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21/08/1321 August 2013 Annual return made up to 20 June 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/06/1222 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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22/06/1222 June 2012 14/06/12 STATEMENT OF CAPITAL GBP 57600

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/09/117 September 2011 19/08/11 STATEMENT OF CAPITAL GBP 25100

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24/06/1124 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/06/1022 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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21/05/1021 May 2010 30/11/09 TOTAL EXEMPTION FULL

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18/08/0918 August 2009 30/11/08 TOTAL EXEMPTION FULL

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07/07/097 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR PAUL JORDAN

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16/09/0816 September 2008 30/11/07 TOTAL EXEMPTION FULL

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27/06/0827 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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29/06/0629 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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04/07/054 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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30/06/0430 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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19/09/0319 September 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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26/06/0326 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0226 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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27/06/0127 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01

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14/06/0114 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0127 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0122 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0023 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 SECRETARY RESIGNED

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20/06/0020 June 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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