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MODELS DIRECT (UK) LIMITED

Company number 02971147

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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)
16 Jan 2008 363a Return made up to 26/09/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Oct 2006 363a Return made up to 26/09/06; full list of members
02 May 2006 287 Registered office changed on 02/05/06 from: 28 tombland norwich norfolk NR3 1RE
28 Dec 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
25 Oct 2005 363s Return made up to 26/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Aug 2005 AA Total exemption small company accounts made up to 30 June 2004
20 Oct 2004 363s Return made up to 26/09/04; no change of members
26 Aug 2004 288b Director resigned
03 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
17 Mar 2004 287 Registered office changed on 17/03/04 from: 150-162 king street norwich norfolk NR1 1QH
10 Dec 2003 395 Particulars of mortgage/charge
21 Nov 2003 363s Return made up to 26/09/03; no change of members
23 May 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Dec 2002 363s Return made up to 26/09/02; full list of members
25 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
07 Nov 2001 363s Return made up to 26/09/01; full list of members
11 Dec 2000 AA Accounts for a small company made up to 30 June 2000
03 Oct 2000 363s Return made up to 26/09/00; full list of members
15 Feb 2000 AA Accounts for a small company made up to 30 June 1999
07 Dec 1999 363s Return made up to 26/09/99; full list of members
14 Jun 1999 288c Director's particulars changed
14 Jun 1999 288c Secretary's particulars changed;director's particulars changed
01 Mar 1999 AA Accounts for a small company made up to 30 June 1998