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MODUFLEX LTD.

Company number 03729205

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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)
28 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Andrew Paul Peachey on 28 March 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AP01 Appointment of Mr Bryan Derek Daisy as a director
11 May 2010 AP01 Appointment of Claire Louise Daisy as a director
11 May 2010 AP01 Appointment of Stephen Henry Hughes as a director
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Anthony Richard Blunden on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Guy Howard Farndale on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Richard Edward Blunden on 18 March 2010
10 Jan 2010 AP01 Appointment of Andrew Paul Peachey as a director
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 288b Appointment terminated director christopher rudge
04 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2009 169 Gbp ic 1000/500\23/07/09\gbp sr 500@1=500\
02 Apr 2009 363a Return made up to 09/03/09; full list of members
02 Apr 2009 288c Director's change of particulars / guy farndale / 12/01/2009
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 09/03/08; full list of members
19 Mar 2008 353 Location of register of members
19 Mar 2008 288c Director's change of particulars / richard blunden / 01/03/2008
19 Mar 2008 288c Director's change of particulars / guy farndale / 01/03/2008
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 09/03/07; full list of members