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MODERNA CONTRACTS LIMITED

Company number 01478065

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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)
04 Jun 2010 CH01 Director's details changed for Mr Marcus Edward Garrett on 28 May 2010
30 Apr 2010 AA Accounts for a small company made up to 31 December 2009
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2009 363a Return made up to 28/05/09; full list of members
03 Jun 2009 AA Accounts for a small company made up to 31 December 2008
28 May 2009 288c Director's change of particulars / kenneth forbes / 28/05/2009
28 May 2009 288c Director's change of particulars / david forbes / 28/05/2009
30 Jun 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 28/05/08; full list of members
26 Jun 2007 363s Return made up to 28/05/07; no change of members
31 May 2007 AA Full accounts made up to 31 December 2006
07 Jun 2006 363s Return made up to 28/05/06; full list of members
25 May 2006 AA Full accounts made up to 31 December 2005
15 Jun 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2005 288a New director appointed
09 Jun 2004 363s Return made up to 28/05/04; full list of members
01 Jun 2004 AA Full accounts made up to 31 December 2003
10 Dec 2003 287 Registered office changed on 10/12/03 from: 6 shoreditch high street london E1 6PE
04 Jun 2003 363s Return made up to 28/05/03; full list of members
28 May 2003 AA Full accounts made up to 31 December 2002
17 Jun 2002 363s Return made up to 28/05/02; full list of members
17 Jun 2002 AA Full accounts made up to 31 December 2001
09 Jul 2001 AA Full accounts made up to 31 December 2000
28 Jun 2001 363s Return made up to 28/05/01; full list of members