MODULAR (UK) LTD

Company number 03566183

Date	Type	Description	View / Download
20 Jul 2006	363s	Return made up to 18/05/06; full list of members	(7 pages)
15 Jun 2005	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
15 Jun 2005	363s	Return made up to 18/05/05; full list of members	(7 pages)
13 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 2004	363s	Return made up to 18/05/04; full list of members	(7 pages)
12 Jul 2004	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
06 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2003	288a	New secretary appointed	(2 pages)
26 Aug 2003	363s	Return made up to 18/05/03; full list of members	(7 pages)
05 Jun 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
24 Jun 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
21 May 2002	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
13 Sep 2001	288c	Director's particulars changed	(1 page)
05 Sep 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Sep 2001	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
12 Jan 2001	AA	Full accounts made up to 31 March 2000	(5 pages)
14 Jul 2000	287	Registered office changed on 14/07/00 from: centrepoint 22-24 giles high street, london WC2H 8LN	(1 page)
06 Jul 2000	363s	Return made up to 18/05/00; full list of members	(7 pages)
24 Jan 2000	AA	Full accounts made up to 31 March 1999	(5 pages)
02 Aug 1999	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
02 Aug 1999	363s	Return made up to 18/05/99; full list of members	(6 pages)
29 May 1998	288b	Director resigned	(1 page)
29 May 1998	288b	Secretary resigned	(1 page)

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