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BE MODERN LIMITED

Company number 00829005

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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 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
12 Feb 2007 AA Group of companies' accounts made up to 6 May 2006
05 Feb 2007 AUD Auditor's resignation
27 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2007 363s Return made up to 05/01/07; full list of members
23 Feb 2006 AA Group of companies' accounts made up to 7 May 2005
11 Jan 2006 363s Return made up to 05/01/06; full list of members
23 Jun 2005 395 Particulars of mortgage/charge
17 Feb 2005 AA Group of companies' accounts made up to 8 May 2004
07 Jan 2005 363s Return made up to 05/01/05; full list of members
23 Dec 2004 395 Particulars of mortgage/charge
27 Sep 2004 169 £ ic 83156/69805 04/08/04 £ sr 13351@1=13351
28 May 2004 288b Director resigned
14 Feb 2004 AA Group of companies' accounts made up to 10 May 2003
20 Jan 2004 363s Return made up to 05/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2003 AA Group of companies' accounts made up to 11 May 2002
08 Jan 2003 363s Return made up to 05/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Oct 2002 169 £ ic 125875/83156 06/09/02 £ sr 42719@1=42719
04 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital