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MODIS EUROPE LIMITED

Company number 02014344

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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)
06 Jul 2002 288b Director resigned
04 Jul 2002 AA Full accounts made up to 30 December 2001
25 Jun 2002 287 Registered office changed on 25/06/02 from: project house 110-113 tottenham court road london W1P 1BX
10 Apr 2002 288b Director resigned
11 Feb 2002 363s Return made up to 31/12/01; full list of members
06 Feb 2002 288b Secretary resigned
05 Feb 2002 288a New secretary appointed
01 Feb 2002 AA Full accounts made up to 31 December 2000
31 Dec 2001 288a New director appointed
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
16 Feb 2001 363s Return made up to 31/12/00; full list of members
09 Jan 2001 288b Secretary resigned;director resigned
11 Dec 2000 288b Secretary resigned
11 Dec 2000 288a New secretary appointed
23 Oct 2000 AA Full accounts made up to 26 December 1999
17 Feb 2000 288c Director's particulars changed
20 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 1999 CERTNM Company name changed hunterskil howard international LIMITED\certificate issued on 23/12/99
01 Nov 1999 AA Full accounts made up to 31 December 1998
31 Aug 1999 363s Return made up to 23/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 1999 287 Registered office changed on 21/06/99 from: c/o coopers & lybrand plumtree court london EC4A 4AT
31 Jul 1998 363s Return made up to 23/07/98; full list of members
18 Mar 1998 288b Director resigned
18 Mar 1998 288a New director appointed
11 Jan 1998 288a New director appointed