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MODUS GROUP LIMITED

Company number 02675340

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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)
15 Jun 2010 TM01 Termination of appointment of Paul Barden as a director
03 Feb 2010 TM01 Termination of appointment of Gary Payne as a director
21 Nov 2009 CH01 Director's details changed for Gary Payne on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Craig Andrew Weatherhead on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr John Matthew George Short on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Roger Alan Potter on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Gary Payne on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Joseph Hilary Kavanagh on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Toby John Benzecry on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Paul Barden on 1 October 2009
20 Nov 2009 CH03 Secretary's details changed for Mr Roger Alan Potter on 1 October 2009
24 Sep 2009 363a Return made up to 30/06/09; full list of members
11 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
21 Jul 2008 363s Return made up to 30/06/08; full list of members
  • 363(287) ‐ Registered office changed on 21/07/08
12 May 2008 288b Appointment terminated director ashley davies
21 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 363s Return made up to 30/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 155(6)a Declaration of assistance for shares acquisition
13 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares