- Company Overview for INNISFREE MODUS LIMITED (03871254)
- Filing history for INNISFREE MODUS LIMITED (03871254)
- People for INNISFREE MODUS LIMITED (03871254)
- More for INNISFREE MODUS LIMITED (03871254)
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) |
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18 May 2001 | 288b | Director resigned | |
18 May 2001 | 288b | Director resigned | |
18 May 2001 | 288b | Director resigned | |
18 May 2001 | 288b | Secretary resigned | |
05 Apr 2001 | 288a | New secretary appointed | |
05 Apr 2001 | 288a | New director appointed | |
05 Apr 2001 | 288a | New director appointed | |
27 Mar 2001 | 225 | Accounting reference date shortened from 30/06/01 to 31/03/01 | |
27 Mar 2001 | 287 | Registered office changed on 27/03/01 from: 5TH floor alban gate 125 london wall london EC2Y 5AS | |
22 Feb 2001 | CERTNM | Company name changed macquarie infrastructure project s LIMITED\certificate issued on 22/02/01 | |
07 Dec 2000 | 363s |
Return made up to 04/11/00; full list of members
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11 Oct 2000 | AA | Accounts made up to 30 June 2000 | |
17 Apr 2000 | 288a | New director appointed | |
28 Mar 2000 | 288a | New director appointed | |
06 Mar 2000 | 288a | New secretary appointed | |
06 Mar 2000 | 288a | New director appointed | |
06 Mar 2000 | 288a | New director appointed | |
22 Feb 2000 | 225 | Accounting reference date shortened from 30/11/00 to 30/06/00 | |
11 Feb 2000 | 288b | Director resigned | |
11 Feb 2000 | 288b | Director resigned | |
11 Feb 2000 | 288b | Secretary resigned | |
11 Feb 2000 | RESOLUTIONS |
Resolutions
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11 Feb 2000 | 287 | Registered office changed on 11/02/00 from: 200 aldersgate street london EC1A 4DD | |
03 Feb 2000 | CERTNM | Company name changed hornclose LIMITED\certificate issued on 04/02/00 | |
04 Nov 1999 | NEWINC | Incorporation |