ST. MODWEN PROPERTIES LIMITED

Company number 00349201

Date	Type	Description	View / Download
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
05 Dec 2011	AD02	Register inspection address has been changed	(1 page)
10 Nov 2011	AP03	Appointment of Mr Michael Edward Dunn as a secretary	(1 page)
09 Nov 2011	TM02	Termination of appointment of Reeta Stokes as a secretary	(1 page)
10 May 2011	AA	Group of companies' accounts made up to 30 November 2010	(97 pages)
27 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(21 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting other than agm may be called not less than 14 clear days notice 22/03/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Mar 2011	TM01	Termination of appointment of Robert Menzies-Gow as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Charles Glossop as a director	(1 page)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 20	(7 pages)
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 19	(6 pages)
17 Dec 2010	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Timothy Haywood as a director	(1 page)
04 Nov 2010	AP01	Appointment of Mr William Mervyn Frew Carey Shannon as a director	(2 pages)
09 Sep 2010	CH01	Director's details changed for Simon William Clarke on 5 August 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for William Alder Oliver on 1 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Robert Ian Menzies-Gow on 1 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Timothy Paul Haywood on 1 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Charles Compton Anthony Glossop on 1 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Stephen James Burke on 1 September 2010	(2 pages)
18 May 2010	AA	Group of companies' accounts made up to 30 November 2009	(112 pages)