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MODULAR INTERIOR SYSTEMS LIMITED

Company number 02269104

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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)
27 Jan 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	MR01	Registration of charge 022691040006	View PDF Registration of charge 022691040006 - link opens in a new window - 15 pages (15 pages)
01 Mar 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AD01	Registered office address changed from 3Rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 30 January 2013	View PDF Registered office address changed from 3Rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 30 January 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	CH01	Director's details changed for Leslie Paul Richards on 14 November 2011	View PDF Director's details changed for Leslie Paul Richards on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	CH01	Director's details changed for Leslie Paul Richards on 14 November 2011	View PDF Director's details changed for Leslie Paul Richards on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AP03	Appointment of Mr David Waring as a secretary on 14 November 2011	View PDF Appointment of Mr David Waring as a secretary on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	TM02	Termination of appointment of Robert James Mcparland as a secretary on 14 November 2011	View PDF Termination of appointment of Robert James Mcparland as a secretary on 14 November 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
18 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
18 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
18 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2010	AD01	Registered office address changed from Mckenzie Philips 22 Coronation Road Crosby Liverpool L23 5RQ on 23 July 2010	View PDF Registered office address changed from Mckenzie Philips 22 Coronation Road Crosby Liverpool L23 5RQ on 23 July 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	CH01	Director's details changed for Leslie Paul Richards on 1 October 2009	View PDF Director's details changed for Leslie Paul Richards on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 2 pages (2 pages)

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