MODEC FINANCE LIMITED

Company number 05838577

Date	Type	Description	View / Download
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
31 Jul 2008	363a	Return made up to 06/06/08; full list of members	(5 pages)
31 Jul 2008	288b	Appointment Terminated Director geoffrey reyner	(1 page)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Jun 2008	288b	Appointment Terminated Director christopher wolfe	(1 page)
08 May 2008	288a	Director appointed christopher raymond wolfe	(2 pages)
28 Mar 2008	288a	Director appointed colin mills	(1 page)
11 Mar 2008	225	Curr sho from 30/04/2008 to 31/12/2007	(1 page)
07 Feb 2008	AA	Full accounts made up to 30 April 2007	(10 pages)
05 Feb 2008	288a	New director appointed	(3 pages)
28 Jan 2008	225	Accounting reference date shortened from 30/09/07 to 30/04/07	(1 page)
31 Dec 2007	288b	Director resigned	(1 page)
19 Jun 2007	363a	Return made up to 06/06/07; full list of members	(3 pages)
11 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2006	288a	New director appointed	(2 pages)
01 Nov 2006	288a	New director appointed	(2 pages)
01 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	288a	New director appointed	(2 pages)
01 Nov 2006	288a	New director appointed	(2 pages)
01 Nov 2006	288b	Secretary resigned	(1 page)
01 Nov 2006	287	Registered office changed on 01/11/06 from: one eleven, edmund street birmingham west midlands B3 2HJ	(1 page)
01 Nov 2006	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
27 Oct 2006	CERTNM	Company name changed ensco 521 LIMITED\certificate issued on 27/10/06	(3 pages)
06 Jun 2006	NEWINC	Incorporation	(15 pages)