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MODENA CONSULTING LIMITED

Company number 04591371

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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)
02 Jun 2008 353 Location of register of members
02 May 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Mar 2008 287 Registered office changed on 07/03/2008 from 2ND floor 4 churchgates the wilderness berkhamsted hertfordshire HP4 2UB
06 Dec 2007 363a Return made up to 15/11/07; full list of members
26 Nov 2007 288b Director resigned
17 Sep 2007 AA Accounts for a small company made up to 30 November 2006
17 May 2007 288c Secretary's particulars changed;director's particulars changed
17 May 2007 288c Director's particulars changed
17 May 2007 288c Secretary's particulars changed;director's particulars changed
13 Dec 2006 363a Return made up to 15/11/06; full list of members
15 Sep 2006 288c Secretary's particulars changed;director's particulars changed
19 Jun 2006 288b Director resigned
22 May 2006 AA Accounts for a small company made up to 30 November 2005
23 Nov 2005 363a Return made up to 15/11/05; full list of members
22 Nov 2005 288c Secretary's particulars changed;director's particulars changed
22 Nov 2005 353 Location of register of members
22 Nov 2005 287 Registered office changed on 22/11/05 from: 2ND floor 4 churchgates the wilderness berkhamstead hertfordshire HP4 2UG
07 Sep 2005 288b Secretary resigned
07 Sep 2005 288a New secretary appointed
07 Sep 2005 287 Registered office changed on 07/09/05 from: 7-11 minerva road park royal london NW10 6HJ
07 Sep 2005 288c Director's particulars changed
27 May 2005 AA Accounts for a small company made up to 30 November 2004
09 Apr 2005 395 Particulars of mortgage/charge
16 Dec 2004 363s Return made up to 15/11/04; full list of members
18 Jun 2004 AA Accounts for a small company made up to 30 November 2003