MODERN ASSET MANAGEMENT LIMITED

Company number 03620408

Date	Type	Description	View / Download
04 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(6 pages)
06 Sep 2005	363a	Return made up to 24/08/05; full list of members	(2 pages)
10 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
20 Oct 2004	363s	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(6 pages)
02 Sep 2003	363s	Return made up to 24/08/03; full list of members	(6 pages)
10 May 2003	288b	Secretary resigned	(1 page)
10 May 2003	288a	New secretary appointed	(2 pages)
08 Oct 2002	AA	Total exemption full accounts made up to 31 March 2002	(5 pages)
08 Oct 2002	363s	Return made up to 24/08/02; full list of members	(6 pages)
01 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(5 pages)
05 Oct 2001	363s	Return made up to 24/08/01; full list of members	(6 pages)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(5 pages)
05 Sep 2000	363s	Return made up to 24/08/00; full list of members	(6 pages)
01 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
09 Sep 1999	363s	Return made up to 24/08/99; full list of members	(6 pages)
22 Mar 1999	88(2)R	Ad 18/02/99--------- £ si 2998@1=2998 £ ic 2/3000	(2 pages)
22 Mar 1999	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
27 Jan 1999	CERTNM	Company name changed gemdrive LIMITED\certificate issued on 28/01/99	(2 pages)
25 Jan 1999	288a	New secretary appointed	(2 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	287	Registered office changed on 25/01/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288b	Secretary resigned	(1 page)