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MODUS WORKSPACE LIMITED

Company number 06839982

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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 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Roger Alan Potter on 11 June 2010
08 Jul 2010 CH03 Secretary's details changed for Mr Roger Alan Potter on 11 June 2010
12 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
25 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-05
20 Jan 2010 CONNOT Change of name notice
23 Nov 2009 CH01 Director's details changed for Matthew Short on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Roger Alan Potter on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Toby John Benzecry on 1 October 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Roger Alan Potter on 1 October 2009
27 Oct 2009 AP01 Appointment of Mr Toby John Benzecry as a director
20 Aug 2009 288b Appointment terminated director toby benzecry
27 Apr 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
02 Apr 2009 88(2) Ad 09/03/09\gbp si 99@1=99\gbp ic 1/100\
02 Apr 2009 288a Director appointed roger alan potter
02 Apr 2009 288a Secretary appointed roger alan potter
02 Apr 2009 288a Director appointed matthew short
02 Apr 2009 288b Appointment terminated secretary toby benzecry
09 Mar 2009 NEWINC Incorporation