MODULAR CLAY PRODUCTS LTD

Company number 06471686

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
21 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 500	(4 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
11 May 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
06 Feb 2013	AR01	Annual return made up to 14 January 2013	(4 pages)
02 Feb 2013	AP04	Appointment of Marshalltons Registrars Limited as a secretary	(2 pages)
02 Feb 2013	TM02	Termination of appointment of Richard Marston as a secretary	(1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
08 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
03 Nov 2011	TM02	Termination of appointment of Ian Mcbain as a secretary	(1 page)
28 Oct 2011	AP03	Appointment of Mr Richard Marston as a secretary	(2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 May 2011	SH06	Cancellation of shares. Statement of capital on 4 May 2011 GBP 500	(4 pages)
04 May 2011	SH03	Purchase of own shares.	(3 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Harvey Thorp as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
15 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
21 Apr 2010	AD01	Registered office address changed from Valley Saw Mill, Apedale Road Chesterton Staffs ST5 6BN on 21 April 2010	(1 page)
12 Apr 2010	AP03	Appointment of Mr Ian Alistair Mcbain as a secretary	(1 page)
12 Apr 2010	CH01	Director's details changed for Timothy Michael West on 12 April 2010	(2 pages)
12 Apr 2010	TM02	Termination of appointment of Graham Shaw as a secretary	(1 page)
18 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Timothy Michael West on 14 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Harvey Richard Thorp on 14 January 2010	(2 pages)