MODULUS FLOORING SYSTEMS LIMITED
Company number 04380417 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 8 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 3 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD | View document |
| 6 Oct 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014 | View document |
| 6 Oct 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM · SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · B3 2JR | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED WALLACE BRETT SIMPSON | View document |
| 28 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 19 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 14 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 20 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 5 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 21 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 21 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 03/01/2012 | View document |
| 13 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN HOLT | View document |
| 21 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/01/2011 | View document |
| 21 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON | View document |
| 23 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 19 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 19 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009 | View document |
| 29 Sep 2009 | DIRECTOR APPOINTED SIMON JOHN DRAY | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FORMAN | View document |
| 29 Sep 2009 | DIRECTOR APPOINTED STEPHEN PAUL GOOD | View document |
| 12 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 29 Apr 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: 9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA | View document |
| 25 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED | View document |
| 18 Mar 2009 | SECRETARY RESIGNED DAVID MORRIS | View document |
| 22 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 1 Apr 2008 | DIRECTOR RESIGNED GEOFFREY HAMMOND | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O LOW & BONAR PLC 50 SEYMOUR STREET LONDON W1H 7JG | View document |
| 4 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | SECRETARY RESIGNED | View document |
| 1 Jun 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 3RD FLOOR MIMET HOUSE 5A PRAED STREET LONDON W2 1NJ | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 4 Aug 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/11/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | COMPANY NAME CHANGED SPEEDY RESPONSE LIMITED CERTIFICATE ISSUED ON 27/02/03 | View document |
| 20 Feb 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 12 BERKELEY STREET LONDON W1J 8DT | View document |
| 28 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | DIRECTOR RESIGNED | View document |
| 28 Mar 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 28 Mar 2002 | SECRETARY RESIGNED | View document |
| 28 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |