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MODULAR105 LIMITED

Company number 07230995

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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)
06 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AD01	Registered office address changed from Pantiles House 2 Nevill Street Tunbridge Wells Kent TN2 5TT England on 15 June 2012	View PDF Registered office address changed from Pantiles House 2 Nevill Street Tunbridge Wells Kent TN2 5TT England on 15 June 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	TM01	Termination of appointment of David Beardsworth as a director	View PDF Termination of appointment of David Beardsworth as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	AD01	Registered office address changed from 45 High Street Tunbridge Wells Kent TN1 1XL England on 9 March 2012	View PDF Registered office address changed from 45 High Street Tunbridge Wells Kent TN1 1XL England on 9 March 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
09 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2010	AP01	Appointment of Mr Alan David Clarke as a director	View PDF Appointment of Mr Alan David Clarke as a director - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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