MODENA ENGINEERING LIMITED

Company number 01263539

Date	Type	Description	View / Download
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
04 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(4 pages)
22 Mar 2012	TM01	Termination of appointment of Donald Crawford as a director	(1 page)
22 Mar 2012	AP01	Appointment of Mr Robert James Fallowfield as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Mr Francois Thomas as a director	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 January 2011	(14 pages)
04 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(3 pages)
14 Sep 2010	MISC	Sect 519	(1 page)
22 Jul 2010	AA	Full accounts made up to 31 January 2010	(14 pages)
04 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Mr Donald Stewart Crawford on 26 October 2009	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 January 2009	(13 pages)
26 Oct 2009	CH01	Director's details changed for Andrew William Morgan on 26 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Andrew William Morgan on 26 October 2009	(1 page)
05 May 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
21 Jul 2008	AA	Full accounts made up to 31 January 2008	(13 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 May 2008	88(2)	Capitals not rolled up	(2 pages)
10 Apr 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
13 Sep 2007	AA	Full accounts made up to 31 January 2007	(13 pages)
26 Apr 2007	363a	Return made up to 06/04/07; full list of members	(2 pages)
14 Aug 2006	AA	Full accounts made up to 31 January 2006	(14 pages)
07 Apr 2006	363a	Return made up to 06/04/06; full list of members	(2 pages)