Modesole Limited

Company Name	Modesole Limited
Director	Carol Ann Culley
Company Status	Active - Proposal to Strike off
Company Number	02379363
Category	Private Limited Company
Incorporation Date	3 May 1989(35 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Carol Ann Culley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(28 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Manchester Professional Services Limited, Level 5 Albert Square Manchester M60 2LA

Secretary Name	Manchester Professional Services Ltd (Corporation)
Status	Current
Appointed	14 October 2005(16 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	Manchester Town Hall PO Box 532 Town Hall Albert Square Manchester M60 2LA

Director Name	Mr Richard George Farnell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 20 February 1992)
Role	Councillor
Correspondence Address	42 Bingley Road Newbold Rochdale Lancashire OL16 5BL

Director Name	Mr Colin Edward Jones
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 1993)
Role	Engineer
Country of Residence	England
Correspondence Address	98 Higher Dean Street Radcliffe Manchester M26 3TE

Director Name	Cllr Robert Lever Howarth
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	12 years, 3 months (resigned 30 July 2004)
Role	Retired
Correspondence Address	93 Markland Hill Bolton Greater Manchester BL1 5EQ

Director Name	Charles William Victor Hinds
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	13 years, 3 months (resigned 29 July 2005)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	10 Chelford Drive Swinton Salford M27 9HJ

Director Name	John Arthur Foster
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	8 years (resigned 04 May 2000)
Role	Retired
Correspondence Address	28 Brook Hey Avenue Bolton Greater Manchester BL3 2EQ

Director Name	Frank Henry Eadie
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	4 years (resigned 30 May 1996)
Role	Retired
Correspondence Address	1 Harcourt Close Urmston Manchester Greater Manchester M41 9NR

Director Name	John Byrne
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	13 years, 1 month (resigned 09 June 2005)
Role	Retired
Correspondence Address	440 Rochdale Old Road Bury Greater Manchester BL9 7TF

Director Name	Mr John Bernard Battye
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	8 years, 1 month (resigned 23 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hillside Avenue Grotton Oldham Greater Manchester OL4 5SG

Director Name	Jack Armitage
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 1995)
Role	Retired
Correspondence Address	106 Wolverton Avenue Oldham Lancashire OL8 4DZ

Secretary Name	Borough Solicitor William James Lawley
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	13 years, 3 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	24 Copperfields Lostock Bolton Lancashire BL6 4HZ

Director Name	Cllr Ashley Howard Dearnley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(3 years after company formation)
Appointment Duration	3 years, 12 months (resigned 15 May 1996)
Role	Sub - Postmaster
Correspondence Address	100 New Road Dearnley Littleborough Lancashire OL15 8NL

Director Name	Pamela Norah Elizabeth Hawton
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 1995)
Role	Retired
Correspondence Address	6 Duffield Gardens Alkrington Middleton Manchester M24 1WU

Director Name	John Martin Ashworth
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(3 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 February 1993)
Role	Retired
Correspondence Address	Moorside Jacksons Lane Hazel Grove Stockport Cheshire SK7 6EL

Director Name	Derek Boden
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(4 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 19 October 2004)
Role	Retired
Correspondence Address	79 Thatch Leach Lane Whitefield Manchester M45 6EN

Director Name	Rt. Hon. Baroness Beverley June Hughes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 1997)
Role	Senior Lecturer Manhester Univ
Country of Residence	United Kingdom
Correspondence Address	39 Marlborough Road Flixton Manchester Greater Manchester M41 5QP

Director Name	James Dobbin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(7 years after company formation)
Appointment Duration	12 months (resigned 14 May 1997)
Role	Retired
Correspondence Address	43 Stonehill Drive Rochdale Great Manchester OL12 7JN

Director Name	Peter John Joinson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(7 years after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2004)
Role	Home Manager-Anchor Trust
Correspondence Address	Handforth Cottage Gambrel Bank Ashton Under Lyne Greater Manchester OL6 8TJ

Director Name	Cllr David Acton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(7 years after company formation)
Appointment Duration	8 years, 2 months (resigned 27 July 2004)
Role	Councillor
Correspondence Address	8 Finghall Road Urmston Manchester M41 5BT

Director Name	Patsy Calton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 1998)
Role	Teacher
Correspondence Address	30 Melbourne Road Bramhall Stockport Cheshire SK7 1LS

Director Name	Cllr Allen John Brett
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(8 years after company formation)
Appointment Duration	7 years, 1 month (resigned 23 June 2004)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	31 Woodlands Road Milnrow Rochdale Greater Manchester OL16 4EY

Director Name	Cllr John Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 2000)
Role	Local Authority Councillor
Correspondence Address	49 Dalton Street Failsworth Manchester Lancashire M35 0DU

Director Name	Cllr Martin Edward Candler
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1998(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 June 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Turncliff Crescent Marple Stockport Cheshire SK6 6JP

Director Name	Patsy Calton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 2001)
Role	Teacher
Correspondence Address	30 Melbourne Road Bramhall Stockport Cheshire SK7 1LS

Director Name	Cllr Mark Hunter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 2005)
Role	Business Manager Guardian Medi
Correspondence Address	34 Cote Green Road Marple Bridge Stockport Cheshire SK6 5EW

Director Name	Christopher Hilyer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2002(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2003)
Role	Part Time Lecturer
Correspondence Address	7 The Fold Royton Oldham OL2 6NP

Director Name	Mr David Roger Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Welsh
Status	Resigned
Appointed	16 May 2003(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 2005)
Role	Retired
Country of Residence	England
Correspondence Address	25 Ashton Crescent Chadderton Oldham Greater Manchester OL9 8HE

Director Name	Susan Fildes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(15 years, 2 months after company formation)
Appointment Duration	11 months (resigned 27 June 2005)
Role	Councillor
Correspondence Address	47 Hawthorn Road Hale Cheshire WA15 9RQ

Director Name	Mr Jim Battle
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(15 years, 3 months after company formation)
Appointment Duration	12 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Danes Road Rusholmes Manchester Lancashire M14 5JS

Director Name	Mr Wayne Anthony Campbell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(16 years after company formation)
Appointment Duration	2 months, 1 week (resigned 29 July 2005)
Role	Manager
Country of Residence	England
Correspondence Address	1 Hunter Drive Radcliffe Manchester M26 4NL

Director Name	Cllr Beswick Jacqueline
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(16 years after company formation)
Appointment Duration	2 months, 1 week (resigned 29 July 2005)
Role	Company Director
Correspondence Address	25 Waterfold Lane Bury Lancashire BL9 7JY

Director Name	Mr Allen John Brett
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(16 years after company formation)
Appointment Duration	2 months, 1 week (resigned 29 July 2005)
Role	Councillor Gym Owner
Country of Residence	England
Correspondence Address	31 Woodlands Road Milnrow Rochdale Greater Manchester OL16 4EY

Director Name	Roger Geoffrey Cliffe Hayes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(16 years, 2 months after company formation)
Appointment Duration	4 days (resigned 29 July 2005)
Role	HR Consultant
Correspondence Address	4 Park Cottages Smithills Dean Road Bolton Lancashire BL1 6JP

Location

Registered Address	Manchester Professional Services Limited, Level 5, Town Hall Extension Albert Square Manchester M60 2LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

8.3k at £1	Destination Manchester LTD 82.56% Ordinary
1.7k at £1	Manchester City Council 17.44% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
27 September 2023	Accounts for a small company made up to 31 March 2023 (19 pages)
15 February 2023	Change of details for Destination Manchester Limited as a person with significant control on 6 April 2016 (2 pages)
4 January 2023	Accounts for a small company made up to 31 March 2022 (19 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
2 January 2022	Accounts for a small company made up to 31 March 2021 (19 pages)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
17 March 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 March 2019 (18 pages)
13 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 November 2018	Full accounts made up to 31 March 2018 (17 pages)
28 March 2018	Termination of appointment of Richard Paver as a director on 26 March 2018 (1 page)
23 March 2018	Full accounts made up to 31 March 2017 (17 pages)
23 March 2018	Appointment of Ms Carol Ann Culley as a director on 23 March 2018 (2 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
22 February 2017	Auditor's resignation (1 page)
22 February 2017	Auditor's resignation (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (17 pages)
6 January 2017	Full accounts made up to 31 March 2016 (17 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 (4 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 (4 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 (4 pages)
12 January 2015	Full accounts made up to 31 March 2014 (10 pages)
12 January 2015	Full accounts made up to 31 March 2014 (10 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 10,000 (4 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 10,000 (4 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 10,000 (4 pages)
4 January 2014	Full accounts made up to 31 March 2013 (11 pages)
4 January 2014	Full accounts made up to 31 March 2013 (11 pages)
17 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 (4 pages)
17 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 (4 pages)
17 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 (4 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
23 December 2011	Full accounts made up to 31 March 2011 (12 pages)
23 December 2011	Full accounts made up to 31 March 2011 (12 pages)
21 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
21 December 2010	Termination of appointment of Richard Leese as a director (2 pages)
21 December 2010	Termination of appointment of Richard Leese as a director (2 pages)
1 December 2010	Register inspection address has been changed (1 page)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Register inspection address has been changed (1 page)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Full accounts made up to 31 March 2010 (13 pages)
29 November 2010	Full accounts made up to 31 March 2010 (13 pages)
26 April 2010	Solvency statement dated 26/03/10 (1 page)
26 April 2010	Solvency statement dated 26/03/10 (1 page)
26 April 2010	Statement by directors (1 page)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Whole of share prem a/c cancelled 26/03/2010 (26 pages)
26 April 2010	Termination of appointment of Michael Whetton as a director (2 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Whole of share prem a/c cancelled 26/03/2010 (26 pages)
26 April 2010	Statement of capital on 26 April 2010 GBP 10,000 (4 pages)
26 April 2010	Statement of capital on 26 April 2010 GBP 10,000 (4 pages)
26 April 2010	Statement by directors (1 page)
26 April 2010	Termination of appointment of Michael Whetton as a director (2 pages)
4 January 2010	Full accounts made up to 31 March 2009 (11 pages)
4 January 2010	Full accounts made up to 31 March 2009 (11 pages)
21 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Michael Peter Whetton on 17 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Manchester Professional Services Ltd on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Sir Richard Charles Leese on 17 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Manchester Professional Services Ltd on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Sir Richard Charles Leese on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Michael Peter Whetton on 17 November 2009 (2 pages)
5 November 2008	Full accounts made up to 31 March 2008 (11 pages)
5 November 2008	Full accounts made up to 31 March 2008 (11 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
20 November 2007	Return made up to 01/11/07; no change of members (7 pages)
20 November 2007	Return made up to 01/11/07; no change of members (7 pages)
15 November 2007	Full accounts made up to 31 March 2007 (12 pages)
15 November 2007	Full accounts made up to 31 March 2007 (12 pages)
2 February 2007	Full accounts made up to 31 March 2006 (12 pages)
2 February 2007	Full accounts made up to 31 March 2006 (12 pages)
28 November 2006	Return made up to 01/11/06; full list of members (7 pages)
28 November 2006	Return made up to 01/11/06; full list of members (7 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	New secretary appointed (2 pages)
28 December 2005	Registered office changed on 28/12/05 from: manchester professional services LIMITED po box 532 town hall manchester M60 2LA (1 page)
28 December 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
28 December 2005	Registered office changed on 28/12/05 from: manchester professional services LIMITED po box 532 town hall manchester M60 2LA (1 page)
28 December 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Return made up to 01/11/05; full list of members 363(287) ‐ Registered office changed on 19/12/05 (17 pages)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Return made up to 01/11/05; full list of members 363(287) ‐ Registered office changed on 19/12/05 (17 pages)
15 December 2005	New director appointed (3 pages)
15 December 2005	New director appointed (3 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
8 July 2005	Full accounts made up to 30 September 2004 (23 pages)
8 July 2005	Full accounts made up to 30 September 2004 (23 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	Return made up to 01/11/04; full list of members (18 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Return made up to 01/11/04; full list of members (18 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
19 August 2004	Full accounts made up to 30 September 2003 (12 pages)
19 August 2004	Full accounts made up to 30 September 2003 (12 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	New director appointed (2 pages)
29 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	New director appointed (2 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
11 December 2002	Return made up to 01/11/02; full list of members (19 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Return made up to 01/11/02; full list of members (19 pages)
11 December 2002	Director resigned (1 page)
30 September 2002	Full accounts made up to 30 September 2001 (12 pages)
30 September 2002	Full accounts made up to 30 September 2001 (12 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	Return made up to 01/11/01; full list of members (16 pages)
30 November 2001	Return made up to 01/11/01; full list of members (16 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
20 August 2001	Full accounts made up to 30 September 2000 (11 pages)
20 August 2001	Full accounts made up to 30 September 2000 (11 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director resigned (15 pages)
19 December 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director resigned (15 pages)
19 December 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
27 July 2000	Full accounts made up to 30 September 1999 (11 pages)
27 July 2000	Full accounts made up to 30 September 1999 (11 pages)
10 December 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
10 December 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
4 August 1999	Full accounts made up to 30 September 1998 (11 pages)
4 August 1999	Full accounts made up to 30 September 1998 (11 pages)
22 February 1999	Return made up to 01/11/98; no change of members 363(288) ‐ Director's particulars changed (13 pages)
22 February 1999	Return made up to 01/11/98; no change of members 363(288) ‐ Director's particulars changed (13 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
23 July 1998	Full accounts made up to 30 September 1997 (11 pages)
23 July 1998	Full accounts made up to 30 September 1997 (11 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
5 November 1997	Return made up to 01/11/97; no change of members (12 pages)
5 November 1997	Return made up to 01/11/97; no change of members (12 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
18 August 1997	Full accounts made up to 30 September 1996 (11 pages)
18 August 1997	Full accounts made up to 30 September 1996 (11 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
11 July 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
11 July 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
18 July 1996	Full accounts made up to 30 September 1995 (11 pages)
18 July 1996	Full accounts made up to 30 September 1995 (11 pages)
28 June 1996	Return made up to 03/05/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
28 June 1996	Return made up to 03/05/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
18 October 1995	Director resigned;new director appointed (2 pages)
18 October 1995	Director resigned;new director appointed (2 pages)
15 August 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
15 August 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
20 June 1995	Director resigned;new director appointed (2 pages)
20 June 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
18 April 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
29 March 1994	Accounts for a small company made up to 30 September 1993 (11 pages)
29 March 1994	Accounts for a small company made up to 30 September 1993 (11 pages)
15 July 1993	Full accounts made up to 30 September 1992 (11 pages)
15 July 1993	Full accounts made up to 30 September 1992 (11 pages)
11 August 1992	Full accounts made up to 30 September 1991 (11 pages)
11 August 1992	Full accounts made up to 30 September 1991 (11 pages)
27 September 1991	Full accounts made up to 30 September 1990 (18 pages)
27 September 1991	Full accounts made up to 30 September 1990 (18 pages)
22 June 1989	Memorandum and Articles of Association (7 pages)
22 June 1989	Memorandum and Articles of Association (7 pages)
3 May 1989	Incorporation (9 pages)
3 May 1989	Incorporation (9 pages)

Modesole Limited

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