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MODULAR STOCK LIMITED

Company number 03342312

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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)
01 Mar 2010 TM01 Termination of appointment of Frank Tomes as a director
01 Mar 2010 CH03 Secretary's details changed for Frank Joseph Hopkins on 25 February 2010
01 Mar 2010 CH01 Director's details changed for Frank Joseph Hopkins on 25 February 2010
01 Mar 2010 CH01 Director's details changed for Mr Anthony Patrick Moore on 25 February 2010
05 Feb 2010 AA Group of companies' accounts made up to 1 August 2009
07 May 2009 363a Return made up to 01/04/09; full list of members
25 Feb 2009 AA Group of companies' accounts made up to 2 August 2008
07 May 2008 363s Return made up to 01/04/08; no change of members
25 Feb 2008 AA Group of companies' accounts made up to 4 August 2007
28 Apr 2007 363s Return made up to 01/04/07; no change of members
16 Mar 2007 AA Group of companies' accounts made up to 31 July 2006
10 May 2006 363s Return made up to 01/04/06; full list of members
25 Apr 2006 395 Particulars of mortgage/charge
10 Mar 2006 AA Group of companies' accounts made up to 31 July 2005
07 Oct 2005 169 £ ic 100000/94049 25/08/05 £ sr 5951@1=5951
29 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 25/08/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Sep 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2005 288b Director resigned
30 Aug 2005 169 £ ic 100001/100000 30/06/05 £ sr 1@1=1
06 Jun 2005 AA Group of companies' accounts made up to 31 July 2004
27 Apr 2005 363s Return made up to 01/04/05; full list of members
05 Nov 2004 169 £ ic 182000/100001 29/09/04 £ sr 81999@1=81999
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contingent purchase con 29/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares