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MODINE UK DOLLAR LIMITED

Company number 05436037

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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)
25 Jan 2008 225 Accounting reference date extended from 28/02/08 to 31/03/08
22 Dec 2007 AA Full accounts made up to 28 February 2007
13 Jun 2007 225 Accounting reference date extended from 31/12/06 to 28/02/07
06 Jun 2007 AA Group of companies' accounts made up to 31 December 2005
24 May 2007 363a Return made up to 26/04/07; full list of members
27 Jun 2006 363a Return made up to 26/04/06; full list of members
03 Jun 2005 287 Registered office changed on 03/06/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
03 Jun 2005 288b Director resigned
03 Jun 2005 288b Secretary resigned
03 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
03 Jun 2005 288a New director appointed
03 Jun 2005 288a New director appointed
02 Jun 2005 288a New secretary appointed;new director appointed
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 NEWINC Incorporation