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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)
27 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
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
23 Mar 2011 TM01 Termination of appointment of Robert Menzies-Gow as a director
23 Mar 2011 TM01 Termination of appointment of Charles Glossop as a director
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 20
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 19
17 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
26 Nov 2010 TM01 Termination of appointment of Timothy Haywood as a director
04 Nov 2010 AP01 Appointment of Mr William Mervyn Frew Carey Shannon as a director
09 Sep 2010 CH01 Director's details changed for Simon William Clarke on 5 August 2010
09 Sep 2010 CH01 Director's details changed for William Alder Oliver on 1 September 2010
09 Sep 2010 CH01 Director's details changed for Robert Ian Menzies-Gow on 1 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Timothy Paul Haywood on 1 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Charles Compton Anthony Glossop on 1 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Stephen James Burke on 1 September 2010
18 May 2010 AA Group of companies' accounts made up to 30 November 2009
13 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr Simon William Clarke on 1 January 2010
04 May 2010 TM01 Termination of appointment of Douglas Rigg as a director
29 Apr 2010 AP01 Appointment of David Garman as a director
15 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2009 AP01 Appointment of Lesley James as a director
01 Dec 2009 AP03 Appointment of Reeta Stokes as a secretary
01 Dec 2009 TM02 Termination of appointment of Timothy Haywood as a secretary
27 Nov 2009 AP01 Appointment of Lady Katherine Christina Mary Innes Ker as a director