MODCELL LTD

Company number 05577135

Date	Type	Description	View / Download
09 Apr 2013	AD01	Registered office address changed from the Proving House 21 Sevier Street Bristol BS2 9LB England on 9 April 2013	(1 page)
31 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(8 pages)
19 Nov 2012	AD01	Registered office address changed from 21 Sevier Street Bristol Avon BS2 9LB on 19 November 2012	(1 page)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
20 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(12 pages)
29 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(8 pages)
29 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
09 Dec 2010	AP01	Appointment of Mr Hugh Robert Parnell as a director	(2 pages)
19 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(7 pages)
19 Oct 2010	CH01	Director's details changed for Margaret Cooke on 28 September 2010	(2 pages)
26 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(5 pages)
29 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
15 Sep 2009	122	S-div	(1 page)
15 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Sep 2009	288a	Director appointed linda catherine farrow	(2 pages)
15 Sep 2009	288a	Director appointed margaret cooke	(2 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from c/o white design, the proving house, 101 sevier street bristol BS2 9LB	(1 page)
27 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
07 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
10 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
22 Apr 2008	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)
10 Oct 2007	363a	Return made up to 28/09/07; full list of members	(2 pages)
09 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)