- Company Overview for MODENA CONSULTING LIMITED (04591371)
- Filing history for MODENA CONSULTING LIMITED (04591371)
- People for MODENA CONSULTING LIMITED (04591371)
- Charges for MODENA CONSULTING LIMITED (04591371)
- More for MODENA CONSULTING LIMITED (04591371)
| 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) |
|---|---|---|---|
| 24 Jun 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 15 Mar 2016 | CH01 | Director's details changed for Nicholas Anthony Cook on 15 March 2016 | |
| 14 Mar 2016 | AD01 | Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to 4 Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AQ on 14 March 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
|
|
| 27 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
|
|
| 01 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
|
|
| 02 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 11 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 20 Mar 2012 | CH01 | Director's details changed for Nicholas Anthony Cook on 20 March 2012 | |
| 25 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 11 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 26 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 23 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 07 Jun 2010 | TM02 | Termination of appointment of Nicholas Cook as a secretary | |
| 08 Mar 2010 | AP03 | Appointment of Mrs Joyce Cook as a secretary | |
| 08 Mar 2010 | TM01 | Termination of appointment of Kevin Clarke as a director | |
| 19 Nov 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Kevin Joseph Clarke on 15 November 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Nicholas Anthony Cook on 15 November 2009 | |
| 27 Feb 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 04 Dec 2008 | 363a | Return made up to 15/11/08; full list of members |