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MODERN VILLAS LIMITED

Company number 00280765

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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)
19 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
02 Jun 2002 AA Total exemption full accounts made up to 30 September 2001
02 Jun 2002 363s Return made up to 14/05/02; full list of members
09 Aug 2001 363s Return made up to 14/05/01; full list of members
02 Apr 2001 288b Secretary resigned
27 Mar 2001 169 £ ic 1000/791 15/02/01 £ sr 209@1=209
22 Mar 2001 288b Secretary resigned
22 Mar 2001 288b Director resigned
22 Mar 2001 288a New secretary appointed
22 Mar 2001 288a New secretary appointed
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
19 Mar 2001 155(6)a Declaration of assistance for shares acquisition
22 Feb 2001 288a New secretary appointed
29 Dec 2000 AA Accounts for a small company made up to 30 September 2000
15 Jun 2000 363s Return made up to 14/05/00; full list of members
07 Feb 2000 AA Accounts for a small company made up to 30 September 1999
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
20 May 1999 363s Return made up to 14/05/99; full list of members
03 Aug 1998 AA Accounts for a small company made up to 30 September 1997
05 Jun 1998 363s Return made up to 14/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Jun 1997 363s Return made up to 14/05/97; no change of members
  • 363(288) ‐ Director resigned
17 Apr 1997 AA Accounts for a small company made up to 30 September 1996
29 Jul 1996 AA Accounts for a small company made up to 30 September 1995
02 Jun 1996 363s Return made up to 14/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed