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MODIUS LIMITED

Company number 01235356

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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)
22 Sep 2005 288b Director resigned
22 Feb 2005 363s Return made up to 11/12/04; full list of members
04 Jan 2005 AA Total exemption full accounts made up to 30 November 2003
22 Apr 2004 363s Return made up to 11/12/03; full list of members
22 Apr 2004 288a New secretary appointed
28 Oct 2003 288b Secretary resigned
29 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
18 Apr 2003 AA Total exemption full accounts made up to 30 November 2001
28 Jan 2003 363s Return made up to 11/12/02; full list of members
21 Mar 2002 287 Registered office changed on 21/03/02 from: 9 birch hollow edgbaston birmingham B15 2QE
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
05 Mar 2002 363s Return made up to 11/12/01; full list of members
  • 363(287) ‐ Registered office changed on 05/03/02
05 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
16 Aug 2001 122 Div 01/08/01
29 Mar 2001 363s Return made up to 11/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/03/01
13 Sep 2000 AAMD Amended full accounts made up to 30 November 1999
08 Aug 2000 AA Full accounts made up to 30 November 1999
01 Aug 2000 287 Registered office changed on 01/08/00 from: 30 richmond hill rd edgbaston birmingham B15 3RP
21 Jul 2000 395 Particulars of mortgage/charge
13 Jul 2000 88(2)R Ad 30/06/00--------- £ si 2@1=2 £ ic 2/4
18 Feb 2000 363s Return made up to 11/12/99; full list of members
23 Sep 1999 AA Full accounts made up to 30 November 1998
01 Feb 1999 AA Full accounts made up to 30 November 1997
12 Jan 1999 363s Return made up to 11/12/98; full list of members