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MODERN HOMES (NOTTINGHAM) LIMITED

Company number 03554900

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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)
27 Apr 2004 363s Return made up to 29/04/04; full list of members
21 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
15 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Apr 2003 363s Return made up to 29/04/03; full list of members
11 Jun 2002 AA Accounts for a dormant company made up to 30 April 2002
11 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 May 2002 363s Return made up to 29/04/02; full list of members
23 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
23 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jun 2001 363s Return made up to 29/04/01; full list of members
26 Apr 2001 363s Return made up to 29/04/00; full list of members
16 May 2000 AA Accounts for a dormant company made up to 30 April 2000
16 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 2000 AA Accounts for a dormant company made up to 30 April 1999
16 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1999 363s Return made up to 29/04/99; full list of members
18 Mar 1999 CERTNM Company name changed penthouse construction LIMITED\certificate issued on 19/03/99
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New secretary appointed;new director appointed
23 Feb 1999 288b Secretary resigned
23 Feb 1999 288b Director resigned
23 Feb 1999 287 Registered office changed on 23/02/99 from: c/o nationwide company services somerset house temple street, birmingham B2 5DN
22 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1999 88(2)R Ad 12/02/99--------- £ si 1@1=1 £ ic 1/2