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MODERNCOURT LIMITED

Company number 04086229

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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)
22 Oct 2007 363a Return made up to 09/10/07; full list of members
18 Oct 2006 363a Return made up to 09/10/06; full list of members
04 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
11 Oct 2005 363a Return made up to 09/10/05; full list of members
23 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
22 Oct 2004 363s Return made up to 09/10/04; full list of members
02 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
27 Aug 2004 287 Registered office changed on 27/08/04 from: 9 sanderswood end beaconsfield buckinghamshire HP9 2NW
24 Oct 2003 363s Return made up to 09/10/03; full list of members
  • 363(287) ‐ Registered office changed on 24/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
31 Oct 2002 363s Return made up to 09/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
19 Oct 2001 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New secretary appointed;new director appointed
23 Oct 2000 288b Secretary resigned
23 Oct 2000 287 Registered office changed on 23/10/00 from: regent house 316 beulah hill london SE19 3HF
23 Oct 2000 288b Director resigned
23 Oct 2000 122 Nc dec already adjusted 16/10/00
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
09 Oct 2000 NEWINC Incorporation