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G. MODIANO LIMITED

Company number 00872284

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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)
25 Jul 2012 AP03 Appointment of Mr Russell Thomas Parsons as a secretary
25 Jul 2012 TM02 Termination of appointment of John Aarvold as a secretary
25 Jul 2012 TM01 Termination of appointment of John Aarvold as a director
12 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
08 Jun 2012 AP01 Appointment of Mr Russell Thomas Parsons as a director
08 Jun 2012 AP01 Appointment of Mr Emir Avigdor as a director
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
18 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
10 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 30
23 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 29
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 28
28 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr William Frederick Costin on 27 July 2010
28 Jul 2010 CH01 Director's details changed for Mr William Frederick Costin on 28 July 2010
28 Jul 2010 CH01 Director's details changed for Mr John Merriman Aarvold on 28 July 2010
28 Jul 2010 CH01 Director's details changed for Michael Modiano on 28 July 2010
28 Jul 2010 CH01 Director's details changed for Laurence Simon Modiano on 28 July 2010
28 Jul 2010 CH01 Director's details changed for Mr Giuseppe Modiano on 28 July 2010
28 Jul 2010 CH01 Director's details changed for Mrs Barbara Modiano on 28 July 2010
28 Jul 2010 CH01 Director's details changed for Mr John Eastwood Dallas on 28 July 2010
28 Jul 2010 CH03 Secretary's details changed for Mr John Merriman Aarvold on 28 July 2010
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
16 Jul 2010 AA Group of companies' accounts made up to 31 March 2010