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MODERN TELECOM LIMITED

Company number 04401106

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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)
17 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/10/07
17 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Oct 2007 288c Secretary's particulars changed
26 Mar 2007 363a Return made up to 21/03/07; full list of members
20 Oct 2006 287 Registered office changed on 20/10/06 from: waverley lodge 88 nottingham road derby derbyshire DE21 6AQ
06 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 363a Return made up to 21/03/06; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 21/03/05; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Apr 2004 363s Return made up to 21/03/04; full list of members
14 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
13 May 2003 363s Return made up to 21/03/03; full list of members
16 Apr 2003 88(2)R Ad 22/03/02--------- £ si 1@1=1 £ ic 1/2
28 Mar 2003 287 Registered office changed on 28/03/03 from: the ashley business centre starlings bridge hitchin hertfordshire SG5 1RJ
28 Mar 2003 288a New secretary appointed
28 Mar 2003 288b Secretary resigned
28 Mar 2003 288b Director resigned
06 Aug 2002 288c Secretary's particulars changed
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288b Secretary resigned
15 Apr 2002 288b Director resigned