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MODULAR DIRECT LIMITED

Company number 04930569

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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)
24 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Nov 2007 363a Return made up to 13/10/07; full list of members
21 Nov 2007 287 Registered office changed on 21/11/07 from: 6 silver street hull east yorkshire HU1 1JA
02 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
01 Nov 2006 363a Return made up to 13/10/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
25 Oct 2005 288c Secretary's particulars changed
24 Oct 2005 363a Return made up to 13/10/05; full list of members
24 Oct 2005 288c Director's particulars changed
25 May 2005 AA Accounts for a dormant company made up to 31 July 2004
12 Nov 2004 363s Return made up to 13/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2004 CERTNM Company name changed ultrabond resources LIMITED\certificate issued on 01/04/04
26 Mar 2004 88(2)R Ad 10/03/04--------- £ si 99@1=99 £ ic 1/100
17 Mar 2004 225 Accounting reference date shortened from 31/10/04 to 31/07/04
12 Mar 2004 288b Secretary resigned
12 Mar 2004 288b Director resigned
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New secretary appointed
12 Mar 2004 287 Registered office changed on 12/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Oct 2003 NEWINC Incorporation