MODENA CONSULTING LIMITED

Company number 04591371

Date	Type	Description	View / Download
15 Mar 2016	CH01	Director's details changed for Nicholas Anthony Cook on 15 March 2016	(2 pages)
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	(1 page)
04 Jan 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 16,001	(3 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 16,001	(3 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
20 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 16,001	(3 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
04 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(3 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
20 Mar 2012	CH01	Director's details changed for Nicholas Anthony Cook on 20 March 2012	(2 pages)
25 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
26 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
07 Jun 2010	TM02	Termination of appointment of Nicholas Cook as a secretary	(1 page)
08 Mar 2010	AP03	Appointment of Mrs Joyce Cook as a secretary	(1 page)
08 Mar 2010	TM01	Termination of appointment of Kevin Clarke as a director	(1 page)
19 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Kevin Joseph Clarke on 15 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Nicholas Anthony Cook on 15 November 2009	(2 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
04 Dec 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
02 Jun 2008	353	Location of register of members	(1 page)