MODUS STRATEGIC SYSTEMS LIMITED

Company number 04038714

Date	Type	Description	View / Download
26 Sep 2003	363s	Return made up to 21/07/03; full list of members	(7 pages)
01 Jul 2003	288a	New director appointed	(1 page)
06 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(3 pages)
11 Dec 2002	363s	Return made up to 21/07/02; full list of members	(7 pages)
26 Sep 2002	287	Registered office changed on 26/09/02 from: 2 sheraton house lower road, chorleywood rickmansworth hertfordshire WD3 5LH	(1 page)
27 Oct 2001	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
27 Jul 2001	363s	Return made up to 21/07/01; full list of members	(7 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: 2 sheraton house lower road, chorleywood rickmansworth hertfordshire WD3 5LH	(1 page)
14 Jun 2001	225	Accounting reference date shortened from 31/07/01 to 30/04/01	(1 page)
30 May 2001	287	Registered office changed on 30/05/01 from: 2 sheraton house lower road, chorleywood rickmansworth hertfordshire WD3 5LH	(1 page)
25 May 2001	288a	New director appointed	(2 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: 11 the avenue southampton hampshire SO17 1XF	(1 page)
27 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	CERTNM	Company name changed the special occasions and events company LIMITED\certificate issued on 26/04/01	(2 pages)
26 Apr 2001	288b	Director resigned	(1 page)
25 Jul 2000	287	Registered office changed on 25/07/00 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288b	Secretary resigned	(1 page)
25 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 2000	NEWINC	Incorporation	(14 pages)