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ST. MODWEN PROPERTIES LIMITED

Company number 00349201

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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)
11 Apr 2002 AA Group of companies' accounts made up to 30 November 2001
14 Jan 2002 288b Director resigned
06 Nov 2001 288a New director appointed
26 Oct 2001 288a New director appointed
18 Aug 2001 395 Particulars of mortgage/charge
18 Aug 2001 395 Particulars of mortgage/charge
18 Aug 2001 395 Particulars of mortgage/charge
18 Aug 2001 395 Particulars of mortgage/charge
16 Aug 2001 288a New director appointed
12 Jul 2001 AUD Auditor's resignation
25 May 2001 AA Full group accounts made up to 30 November 2000
11 May 2001 363a Return made up to 12/04/01; bulk list available separately
16 Jan 2001 288c Director's particulars changed
05 Dec 2000 363s Return made up to 12/04/00; bulk list available separately; amend
24 Nov 2000 288c Director's particulars changed
15 Sep 2000 288c Secretary's particulars changed
10 May 2000 363s Return made up to 12/04/00; change of members
27 Apr 2000 AA Full group accounts made up to 30 November 1999
25 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Feb 2000 288b Secretary resigned
08 Feb 2000 288a New secretary appointed
08 Feb 2000 288a New director appointed
04 Jan 2000 288a New secretary appointed
16 Dec 1999 288b Secretary resigned