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MODUS SMETHWICK LIMITED

Company number 05486880

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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)
05 Jul 2010 TM01 Termination of appointment of Brendan Flood as a director
20 May 2010 AA Total exemption small company accounts made up to 30 September 2009
14 May 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 September 2009
24 Jul 2009 288b Appointment terminated director james riddell
03 Jul 2009 363a Return made up to 21/06/09; full list of members
24 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 21/06/08; no change of members
04 Jun 2008 288c Director's change of particulars / arran wacks / 23/05/2008
05 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 21/06/07; no change of members
10 Apr 2007 288b Director resigned
04 Apr 2007 395 Particulars of mortgage/charge
18 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
18 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006 288c Director's particulars changed
07 Jul 2006 363s Return made up to 21/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2006 288c Director's particulars changed
17 Feb 2006 395 Particulars of mortgage/charge
28 Oct 2005 395 Particulars of mortgage/charge
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New secretary appointed