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MODUS PROPERTIES (WARRINGTON) LIMITED

Company number 03169012

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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)
22 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Apr 2002 363s Return made up to 07/03/02; full list of members
20 Jun 2001 AA Full accounts made up to 31 December 2000
14 Mar 2001 363s Return made up to 07/03/01; full list of members
15 Sep 2000 363s Return made up to 07/03/00; full list of members
13 Sep 2000 AA Full accounts made up to 31 December 1999
16 May 2000 AA Full accounts made up to 31 December 1998
20 Apr 2000 287 Registered office changed on 20/04/00 from: lopian gross barnett & co 37 peter street manchester lancashire M2 5QD
05 Apr 2000 287 Registered office changed on 05/04/00 from: bank house 9 charlotte street manchester M1 4EU
02 Aug 1999 363a Return made up to 07/03/99; change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
16 Oct 1998 363a Return made up to 07/03/98; full list of members
16 Oct 1998 288c Director's particulars changed
07 Sep 1998 288a New director appointed
13 Jul 1998 287 Registered office changed on 13/07/98 from: steam packet house 5TH floor 76 cross street manchester M2 4JU
03 Nov 1997 AA Full accounts made up to 31 December 1996
10 Mar 1997 363s Return made up to 07/03/97; full list of members
29 Nov 1996 224 Accounting reference date notified as 31/12
22 Apr 1996 288 New secretary appointed;new director appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 287 Registered office changed on 22/04/96 from: 129 queen street cardiff CF1 4BJ
22 Apr 1996 288 Director resigned
22 Apr 1996 288 Secretary resigned
18 Apr 1996 CERTNM Company name changed blue archer LIMITED\certificate issued on 19/04/96