MODULAR (UK) LTD

Company Documents

DateDescription
24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/07/1424 July 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/07/1318 July 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/07/1224 July 2012 Annual return made up to 18 May 2012 with full list of shareholders

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18/12/1118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ULYSSE XAVIER MATHIAS DORMOY / 25/11/2011

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18/12/1118 December 2011 SECRETARY'S CHANGE OF PARTICULARS / ULYSSE XAVIER MATHIAS DORMOY / 25/11/2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERNARD CHRISTIAN DORMOY / 26/08/2011

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/07/1113 July 2011 Annual return made up to 18 May 2011 with full list of shareholders

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19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/07/1014 July 2010 Annual return made up to 18 May 2010 with full list of shareholders

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/06/0911 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/08/076 August 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/07/0620 July 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/06/0515 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 S366A DISP HOLDING AGM 06/07/04

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12/07/0412 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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06/11/036 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/08/0326 August 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/06/0224 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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13/09/0113 September 2001 DIRECTOR'S PARTICULARS CHANGED

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05/09/015 September 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/07/0014 July 2000 REGISTERED OFFICE CHANGED ON 14/07/00 FROM: CENTREPOINT 22-24 GILES HIGH STREET, LONDON WC2H 8LN

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06/07/006 July 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/08/992 August 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 SECRETARY RESIGNED

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29/05/9829 May 1998 DIRECTOR RESIGNED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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