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MODUS GAUGES LIMITED

Company number 02485646

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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)
30 Mar 2012 CERTNM Company name changed cewal uk LTD\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-30
30 Mar 2012 CONNOT Change of name notice
26 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Mr Christopher Ian Cardy on 17 February 2012
17 Feb 2012 CH03 Secretary's details changed for Alison Clare Dereve on 17 February 2012
17 Feb 2012 CH01 Director's details changed for Mr Mark Graham Dereve on 17 February 2012
13 Feb 2012 TM01 Termination of appointment of Romeo Griguolo as a director
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Christopher Ian Cardy on 26 March 2010
12 Apr 2010 CH01 Director's details changed for Mr Romeo Griguolo on 26 March 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 26/03/09; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Mar 2008 363a Return made up to 26/03/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 26/03/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Mar 2006 363a Return made up to 26/03/06; full list of members
14 Dec 2005 288c Director's particulars changed
21 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 26/03/05; full list of members
13 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004