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MODUS PUBLICITY LIMITED

Company number 03475629

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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)
21 Dec 2004 363s Return made up to 03/12/04; full list of members
11 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
02 Feb 2004 AA Full accounts made up to 31 March 2003
11 Dec 2003 363s Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 363s Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2002 AA Full accounts made up to 31 March 2002
02 Feb 2002 AA Full accounts made up to 31 March 2001
11 Jan 2002 363s Return made up to 03/12/01; full list of members
07 Feb 2001 AA Full accounts made up to 31 March 2000
11 Jan 2001 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2000 MEM/ARTS Memorandum and Articles of Association
11 Oct 2000 287 Registered office changed on 11/10/00 from: europa house goldstone villas hove east sussex BN3 3RQ
06 Oct 2000 CERTNM Company name changed dialexcess LIMITED\certificate issued on 09/10/00
11 Jan 2000 AA Full accounts made up to 31 March 1999
29 Dec 1999 363s Return made up to 03/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 1998 363s Return made up to 03/12/98; full list of members
13 Nov 1998 395 Particulars of mortgage/charge
06 Nov 1998 395 Particulars of mortgage/charge
06 Feb 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
26 Jan 1998 288b Director resigned
26 Jan 1998 288b Secretary resigned
26 Jan 1998 288a New director appointed
26 Jan 1998 288a New secretary appointed;new director appointed
26 Jan 1998 287 Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU.
03 Dec 1997 NEWINC Incorporation