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MODENA MERCHANTS LIMITED

Company number 01572978

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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)
05 Jun 2001	363(288)	Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
29 May 2001	AA	Accounts made up to 30 September 2000	View PDF Accounts made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
06 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 10 pages (10 pages)
14 Jun 2000	363s	Return made up to 01/06/00; full list of members	View PDF Return made up to 01/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 1999	363s	Return made up to 01/06/99; change of members	View PDF Return made up to 01/06/99; change of members - link opens in a new window - 7 pages (7 pages)
30 Jun 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 13 pages (13 pages)
30 Jun 1998	363s	Return made up to 01/06/98; no change of members	View PDF Return made up to 01/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Jun 1998	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
09 Jun 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 8 pages (8 pages)
16 Apr 1998	225	Accounting reference date shortened from 30/11/98 to 30/09/98	View PDF Accounting reference date shortened from 30/11/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
10 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1997	287	Registered office changed on 09/12/97 from: unit 7 connections industrial centre vestry road sevenoaks kent TN14 5DF	View PDF Registered office changed on 09/12/97 from: unit 7 connections industrial centre vestry road sevenoaks kent TN14 5DF - link opens in a new window - 1 page (1 page)
09 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1997	363s	Return made up to 01/06/97; full list of members	View PDF Return made up to 01/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 1997	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window
10 Jun 1996	363s	Return made up to 01/06/96; no change of members	View PDF Return made up to 01/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
29 May 1996	AA	Accounts for a small company made up to 30 November 1995	View PDF Accounts for a small company made up to 30 November 1995 - link opens in a new window - 4 pages (4 pages)
08 Jun 1995	363s	Return made up to 01/06/95; no change of members	View PDF Return made up to 01/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
16 May 1995	AA	Accounts for a small company made up to 30 November 1994	View PDF Accounts for a small company made up to 30 November 1994 - link opens in a new window - 7 pages (7 pages)

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