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DUNROD POINT LIMITED

Company number 03098238

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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)
29 Nov 2008 CERTNM Company name changed mosaic investment management LIMITED\certificate issued on 01/12/08
15 Nov 2008 CERTNM Company name changed modus asset management LIMITED\certificate issued on 18/11/08
15 Sep 2008 363a Return made up to 04/09/08; no change of members
13 Dec 2007 AA Full accounts made up to 31 March 2007
25 Sep 2007 363s Return made up to 04/09/07; no change of members
25 Sep 2007 363(287) Registered office changed on 25/09/07
10 Sep 2007 CERTNM Company name changed modus (property services) limite d\certificate issued on 10/09/07
05 Jun 2007 AA Full accounts made up to 31 March 2006
06 Nov 2006 288c Director's particulars changed
26 Sep 2006 363s Return made up to 04/09/06; full list of members
26 Sep 2006 363(288) Director's particulars changed
29 Jun 2006 288c Director's particulars changed
22 Jun 2006 288b Director resigned
22 Jun 2006 288a New director appointed
04 Feb 2006 AA Full accounts made up to 31 March 2005
21 Sep 2005 363s Return made up to 04/09/05; full list of members
21 Sep 2005 288c Director's particulars changed
21 Sep 2005 288c Director's particulars changed
05 May 2005 AA Full accounts made up to 31 March 2004
18 Apr 2005 287 Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester M2 4LA
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288a New director appointed
24 Feb 2005 88(2)R Ad 11/02/05--------- £ si 900@1=900 £ ic 100/1000
21 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name