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MODUS (PETERLEE) LIMITED

Company number 03365401

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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)
30 Dec 2010 AA Total exemption full accounts made up to 31 May 2010
24 Jun 2010 TM01 Termination of appointment of Brendan Flood as a director
08 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
08 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 CH01 Director's details changed for Simon Daniel Fine on 6 May 2010
07 Jun 2010 AD02 Register inspection address has been changed
19 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 14
24 Jul 2009 288b Appointment terminated director james riddell
16 May 2009 363a Return made up to 06/05/09; full list of members
07 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 13
13 May 2008 363a Return made up to 06/05/08; no change of members
13 Nov 2007 AA Total exemption full accounts made up to 31 May 2007
25 May 2007 363s Return made up to 06/05/07; no change of members
  • 363(287) ‐ Registered office changed on 25/05/07
10 Apr 2007 288b Director resigned
06 Nov 2006 288c Director's particulars changed
19 Sep 2006 AA Total exemption full accounts made up to 31 May 2006
29 Jun 2006 288c Director's particulars changed
12 Jun 2006 363s Return made up to 06/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288a New secretary appointed
27 Apr 2005 363s Return made up to 06/05/05; full list of members
26 Apr 2005 395 Particulars of mortgage/charge