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MODLIT LIMITED

Company number 00388971

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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)
24 Aug 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve share exchange 21/08/2012
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
10 Dec 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
10 Dec 2010 AD03 Register(s) moved to registered inspection location
10 Dec 2010 AD02 Register inspection address has been changed
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
21 Oct 2008 363a Return made up to 25/09/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Oct 2007 363a Return made up to 25/09/07; full list of members
03 Nov 2006 363s Return made up to 25/09/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Nov 2005 363s Return made up to 25/09/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Nov 2004 363s Return made up to 25/09/04; full list of members
21 May 2004 363s Return made up to 25/09/03; full list of members
14 May 2004 288a New secretary appointed
14 May 2004 288b Secretary resigned;director resigned
23 Mar 2004 288b Director resigned
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003