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MODUS PRODUCTS LIMITED

Company number 01859032

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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)
29 Apr 2009 287 Registered office changed on 29/04/2009 from barmston close beverley east yorkshire HU17 0LG
24 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jul 2008 363a Return made up to 31/03/08; full list of members
29 Jul 2008 288c Director's change of particulars / mark tingay / 01/10/2006
25 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
25 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 288b Appointment terminated director martyn moon
10 Apr 2008 288c Director's change of particulars / gwynneth firth / 07/04/2008
10 Apr 2008 288c Director and secretary's change of particulars / simon barton / 01/08/2007
10 Apr 2008 288c Director and secretary's change of particulars / simon barton / 01/08/2007
12 Jul 2007 363a Return made up to 31/03/07; full list of members
12 Jul 2007 288c Director's particulars changed
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Apr 2006 363s Return made up to 31/03/06; full list of members
17 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
04 May 2005 363s Return made up to 31/03/05; full list of members
28 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Aug 2004 363a Return made up to 31/03/04; full list of members
09 Jul 2003 AA Accounts for a small company made up to 31 December 2002
29 May 2003 363a Return made up to 31/03/03; no change of members
23 Oct 2002 AA Accounts for a small company made up to 31 December 2001
30 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2001 AA Accounts for a small company made up to 31 December 2000
23 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 23/04/01
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999