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MODEL DESIGN AND PROTECT LIMITED

Company number 03904112

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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)
23 Feb 2004 363s Return made up to 11/01/04; full list of members
23 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Nov 2003 287 Registered office changed on 14/11/03 from: the laurels talygarn pontyclun mid glamorgan CF72 9JT
06 Feb 2003 363s Return made up to 11/01/03; full list of members
22 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Feb 2002 363s Return made up to 11/01/02; full list of members
02 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Feb 2001 363s Return made up to 11/01/01; full list of members
05 Jun 2000 288a New secretary appointed
05 Jun 2000 288a New director appointed
05 Jun 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
25 May 2000 287 Registered office changed on 25/05/00 from: fitzalan house fitzalan road cardiff CF24 0EE
25 May 2000 288b Secretary resigned
25 May 2000 288b Director resigned
05 May 2000 MA Memorandum and Articles of Association
27 Apr 2000 CERTNM Company name changed filbuk 606 LIMITED\certificate issued on 27/04/00
11 Jan 2000 NEWINC Incorporation