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MODEX MANAGEMENT LIMITED

Company number 03518252

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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)
14 Jul 2009 288b Appointment terminated director lynda henson
29 Apr 2009 AA Total exemption small company accounts made up to 28 February 2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from west grove farm hundleton pembroke pembrokeshire SA71 5RP
12 Aug 2008 288a Director appointed mr duncan naylor
31 Jul 2008 363a Return made up to 26/02/08; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
28 Mar 2007 363s Return made up to 26/02/07; full list of members
03 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
21 Apr 2006 363s Return made up to 26/02/06; full list of members
16 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
28 Feb 2005 363s Return made up to 26/02/05; full list of members
23 Dec 2004 AA Total exemption full accounts made up to 28 February 2004
26 Feb 2004 363s Return made up to 26/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2004 287 Registered office changed on 16/01/04 from: 7 west bar banbury oxfordshire OX16 9SD
13 Nov 2003 AA Total exemption small company accounts made up to 28 February 2003
21 Aug 2003 288b Secretary resigned;director resigned
21 Aug 2003 288a New secretary appointed
21 Aug 2003 288a New director appointed
07 Apr 2003 363s Return made up to 26/02/03; full list of members
26 Jul 2002 288b Director resigned
18 Jul 2002 AA Total exemption small company accounts made up to 28 February 2002
27 Mar 2002 363s Return made up to 26/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2002 288c Director's particulars changed
10 Aug 2001 AA Total exemption small company accounts made up to 28 February 2001
02 Mar 2001 363s Return made up to 26/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed