MODEM-HELP LIMITED

Company Documents

DateDescription
09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 Annual return made up to 8 June 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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21/11/1221 November 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVIN KEMP / 23/09/2012

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21/11/1221 November 2012 Annual return made up to 8 June 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/07/116 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER KEMP / 08/06/2010

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06/07/106 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 RETURN MADE UP TO 08/07/09; NO CHANGE OF MEMBERS

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17/08/0917 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX KEMP / 08/07/2009

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/07/089 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/07/076 July 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/11/0627 November 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 STRIKE-OFF ACTION DISCONTINUED

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02/02/062 February 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/01/066 January 2006 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 FIRST GAZETTE

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06/01/056 January 2005 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 NEW SECRETARY APPOINTED

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 REGISTERED OFFICE CHANGED ON 18/07/03 FROM: G OFFICE CHANGED 18/07/03 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR

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19/06/0319 June 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 DIRECTOR RESIGNED

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08/06/038 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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