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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)
10 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
10 Aug 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
10 Aug 2003 363s Return made up to 27/07/03; full list of members
24 Oct 2002 403a Declaration of satisfaction of mortgage/charge
09 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
09 Aug 2002 363s Return made up to 27/07/02; full list of members
02 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
02 Aug 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2001 403b Declaration of mortgage charge released/ceased
08 Aug 2000 AA Full group accounts made up to 31 March 2000
08 Aug 2000 363s Return made up to 27/07/00; full list of members
06 Jul 2000 88(3) Particulars of contract relating to shares
06 Jul 2000 88(2)R Ad 29/02/00--------- £ si 36580@1=36580 £ ic 2000000/2036580
05 Jun 2000 123 Nc inc already adjusted 29/02/00
05 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 2000 403b Declaration of mortgage charge released/ceased
27 Nov 1999 395 Particulars of mortgage/charge
17 Nov 1999 AA Full group accounts made up to 31 March 1999
18 Aug 1999 363s Return made up to 27/07/99; no change of members
25 Jun 1999 395 Particulars of mortgage/charge
25 Apr 1999 288b Director resigned
30 Jul 1998 363s Return made up to 27/07/98; full list of members