MODINE UK DOLLAR LIMITED

Company number 05436037

Date	Type	Description	View / Download
18 Oct 2011	AP01	Appointment of Mr Mathew James Mcburney as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Thomas Marry as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
12 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
13 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
04 Feb 2010	AP01	Appointment of Mr Michael Lucarelli as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Bradley Richardson as a director	(1 page)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	(23 pages)
05 Nov 2009	CH01	Director's details changed for Thomas F Marry on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Bradley Charles Richardson on 4 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr John Eric Clegg on 4 November 2009	(1 page)
21 May 2009	288c	Director's change of particulars / thomas marry / 01/02/2009	(1 page)
07 May 2009	288b	Appointment terminated director james rulseh	(1 page)
07 May 2009	288b	Appointment terminated director thomas cromwell	(1 page)
05 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
04 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2009	288a	Director appointed thomas f marry	(2 pages)
09 Feb 2009	288a	Director appointed thomas cromwell	(2 pages)
09 Feb 2009	288b	Appointment terminated director dean zakos	(1 page)
09 Feb 2009	288b	Appointment terminated secretary dean zakos	(1 page)
28 Dec 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
14 Nov 2008	288a	Secretary appointed mr john eric clegg	(1 page)
29 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
07 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next