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MODREC INTERNATIONAL LIMITED

Company number 02096753

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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)
02 Feb 2006 AA Accounts for a small company made up to 31 December 2004
05 Jan 2006 288b Director resigned
21 Nov 2005 363s Return made up to 30/06/05; full list of members; amend
21 Nov 2005 363a Return made up to 30/06/04; full list of members; amend
21 Nov 2005 363a Return made up to 30/06/03; full list of members; amend
21 Nov 2005 363a Return made up to 30/06/02; full list of members; amend
21 Sep 2005 363a Return made up to 30/06/05; full list of members
21 Sep 2005 288c Director's particulars changed
21 Sep 2005 353 Location of register of members
21 Sep 2005 288c Secretary's particulars changed;director's particulars changed
01 Jun 2005 287 Registered office changed on 01/06/05 from: charter house 56 high street sutton coldfield west midlands B72 1UJ
18 Jan 2005 288a New director appointed
14 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
01 Sep 2004 363s Return made up to 30/06/04; full list of members
19 Mar 2004 288b Director resigned
09 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
22 Aug 2003 363s Return made up to 30/06/03; full list of members
01 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
04 Jul 2002 363s Return made up to 30/06/02; full list of members
21 Nov 2001 88(2)R Ad 31/12/98-05/07/01 £ si 97525@1
21 Nov 2001 363s Return made up to 30/06/01; full list of members
01 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
28 Oct 2001 288a New director appointed
22 Jun 2001 287 Registered office changed on 22/06/01 from: bissell and brown 1 lower tower street newtown birmingham B19 3NH
02 Nov 2000 AA Accounts for a medium company made up to 31 December 1999