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MODREC INTERNATIONAL LIMITED

Company number 02096753

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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 Nov 2012 AA Accounts for a small company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
07 Jan 2011 AUD Auditor's resignation
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
12 Jul 2010 CH03 Secretary's details changed for David Ronald Allen on 30 June 2010
12 Jul 2010 CH01 Director's details changed for Sidney Snowball on 30 June 2010
12 Jul 2010 CH01 Director's details changed for John Stephen Ray on 30 June 2010
12 Jul 2010 CH01 Director's details changed for David Ronald Allen on 30 June 2010
15 Oct 2009 AA Accounts for a small company made up to 31 December 2008
10 Jul 2009 363a Return made up to 30/06/09; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
18 Aug 2008 363a Return made up to 30/06/08; full list of members
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
03 Jul 2007 363a Return made up to 30/06/07; full list of members
06 Jun 2007 288b Director resigned
04 May 2007 403a Declaration of satisfaction of mortgage/charge
11 Apr 2007 395 Particulars of mortgage/charge
15 Feb 2007 287 Registered office changed on 15/02/07 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
07 Dec 2006 AA Accounts for a small company made up to 31 December 2005
18 Sep 2006 363a Return made up to 30/06/06; full list of members