- Company Overview for MODLUX LIMITED (02341711)
- Filing history for MODLUX LIMITED (02341711)
- People for MODLUX LIMITED (02341711)
- More for MODLUX LIMITED (02341711)
| 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 2015 | MAR | Re-registration of Memorandum and Articles | |
| 29 Apr 2015 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 29 Apr 2015 | RESOLUTIONS |
Resolutions
|
|
| 29 Apr 2015 | RR02 | Re-registration from a public company to a private limited company | |
| 20 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
|
|
| 07 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 24 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
|
|
| 03 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 06 Nov 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 21 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 10 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 04 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 03 Nov 2009 | CH01 | Director's details changed for Mr Harji Laxman Vekaria on 3 November 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Mr Mohanlal Laxman Vekaria on 3 November 2009 | |
| 03 Nov 2009 | CH04 | Secretary's details changed for Andersens Limited on 3 November 2009 | |
| 01 Apr 2009 | 363a | Return made up to 16/10/08; full list of members | |
| 16 Mar 2009 | 287 | Registered office changed on 16/03/2009 from alpha house 646C kingsbury road kingsbury london NW9 9HN | |
| 31 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
| 20 Mar 2008 | AA | Full accounts made up to 31 March 2007 | |
| 25 Oct 2007 | 363a | Return made up to 16/10/07; full list of members | |
| 14 Aug 2007 | 363a | Return made up to 16/10/06; full list of members |