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MODULUS MANAGEMENT CONSULTANCY LIMITED

Company number 02181500

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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)
14 Oct 2009 CH01 Director's details changed for Keith Maycock on 2 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Philip Brabyn Jackson Holt on 2 October 2009
14 Oct 2009 CH01 Director's details changed for David John Beer on 1 September 2009
17 Aug 2009 AA Accounts for a small company made up to 31 March 2009
23 Oct 2008 363a Return made up to 02/10/08; full list of members
23 Oct 2008 288c Director's change of particulars / philip holt / 01/11/2007
10 Sep 2008 AA Accounts for a small company made up to 31 March 2008
15 Aug 2008 288a Director appointed keith maycock
15 Aug 2008 288a Director appointed david john beer
15 Aug 2008 288a Director appointed ian stanley rose
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Jun 2008 MEM/ARTS Memorandum and Articles of Association
24 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Oct 2007 363a Return made up to 02/10/07; full list of members
16 Oct 2007 88(2)R Ad 01/10/07--------- £ si 140@1=140 £ ic 1536/1676
17 Aug 2007 AA Accounts for a small company made up to 31 March 2007
25 Oct 2006 363a Return made up to 02/10/06; full list of members
11 Oct 2006 AA Accounts for a small company made up to 31 March 2006
30 Mar 2006 122 £ ic 1875/1536 16/03/06 £ sr 339@1=339
05 Oct 2005 363a Return made up to 02/10/05; full list of members
21 Jul 2005 AA Accounts for a small company made up to 31 March 2005
04 Feb 2005 122 £ ic 2172/1875 27/01/05 £ sr 297@1=297
30 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 363s Return made up to 02/10/04; full list of members