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MODUS FURNITURE LIMITED

Company number 04105887

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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)
26 Jun 2013 SH06 Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 185
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2013 SH03 Purchase of own shares.
21 Nov 2012 AR01 Annual return made up to 10 November 2012
12 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
09 May 2012 AP03 Appointment of Mr John Lockyer as a secretary
08 Dec 2011 AR01 Annual return made up to 10 November 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Jonathan Powell on 10 November 2009
01 Feb 2010 CH01 Director's details changed for Edward Richardson on 10 November 2009
25 Jan 2010 88(2) Ad 22/09/09\gbp si 14@1=14\gbp ic 186/200\
03 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
27 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
21 Jan 2009 363a Return made up to 10/11/08; full list of members
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007