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MODUS ACCESS UK LIMITED

Company number 03480718

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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)
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 287 Registered office changed on 07/02/06 from: 94 oakley road shirley southampton shampshire SO16 4LJ
05 Dec 2005 363a Return made up to 30/11/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
15 Dec 2004 363s Return made up to 30/11/04; full list of members
02 Apr 2004 AA Total exemption small company accounts made up to 31 December 2002
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288b Director resigned
09 Dec 2003 363s Return made up to 30/11/03; full list of members
08 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 2002 395 Particulars of mortgage/charge
20 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
13 Dec 2001 363s Return made up to 30/11/01; full list of members
19 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
11 Jan 2001 363s Return made up to 15/12/00; full list of members
04 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
04 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 2000 363s Return made up to 15/12/99; full list of members
10 Aug 1999 288a New director appointed
10 Aug 1999 288b Director resigned
09 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Jan 1999 363s Return made up to 15/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed