- Company Overview for MODI & CO LTD (04559960)
- Filing history for MODI & CO LTD (04559960)
- People for MODI & CO LTD (04559960)
- More for MODI & CO LTD (04559960)
| 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) |
|---|---|---|---|
| 11 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
|
|
| 10 Apr 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 16 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
| 01 May 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 26 Oct 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
| 28 Apr 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 15 Oct 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
| 13 Apr 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 04 Apr 2010 | TM01 | Termination of appointment of Vallabhdas Modi as a director | |
| 04 Apr 2010 | AP03 | Appointment of Mr Vallabhdas Jivandas Modi as a secretary | |
| 04 Apr 2010 | TM02 | Termination of appointment of Bharat Modi as a secretary | |
| 14 Oct 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Vallabhdas Jivandas Modi on 13 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Mr Bharat Vallabhdas Modi on 13 October 2009 | |
| 08 May 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 13 Oct 2008 | 363a | Return made up to 11/10/08; full list of members | |
| 08 May 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 29 Oct 2007 | 363a | Return made up to 11/10/07; full list of members | |
| 29 Oct 2007 | 190 | Location of debenture register | |
| 29 Oct 2007 | 353 | Location of register of members | |
| 29 Oct 2007 | 287 | Registered office changed on 29/10/07 from: 216 melton road leicester leicestershire LE4 7PG | |
| 03 Jul 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 18 Dec 2006 | 363a | Return made up to 11/10/06; full list of members | |
| 09 May 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 05 Dec 2005 | 363a | Return made up to 11/10/05; full list of members |