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MODELHOUSE LIMITED

Company number 01231344

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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)
01 May 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 13 pages (13 pages)
01 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition 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
01 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
10 Oct 2000	363s	Return made up to 31/08/00; full list of members	View PDF Return made up to 31/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 12 pages (12 pages)
15 Oct 1999	363s	Return made up to 31/08/99; full list of members	View PDF Return made up to 31/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 12 pages (12 pages)
09 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1998	363s	Return made up to 31/08/98; no change of members	View PDF Return made up to 31/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
25 Feb 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 11 pages (11 pages)
23 Sep 1997	363s	Return made up to 31/08/97; no change of members	View PDF Return made up to 31/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
11 Feb 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 11 pages (11 pages)
16 Oct 1996	363s	Return made up to 31/08/96; full list of members	View PDF Return made up to 31/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 May 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 11 pages (11 pages)
05 Oct 1995	363s	Return made up to 31/08/95; no change of members	View PDF Return made up to 31/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
19 Apr 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 11 pages (11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
21 Sep 1994	363s	Return made up to 31/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/08/94; no change of members
21 Sep 1994	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
21 Sep 1994	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
22 Feb 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1993
12 Oct 1993	363s	Return made up to 31/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/08/93; full list of members

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