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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)
15 Aug 2006 288b Director resigned
03 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2006 AA Group of companies' accounts made up to 30 November 2005
17 May 2006 363a Return made up to 12/04/06; bulk list available separately
04 Jan 2006 288c Director's particulars changed
01 Dec 2005 288a New director appointed
29 Jul 2005 287 Registered office changed on 29/07/05 from: lyndon house, 58/62 hagley road, edgbaston, birmingham B16 8PE
13 Jun 2005 288a New director appointed
23 May 2005 AA Group of companies' accounts made up to 30 November 2004
10 May 2005 288b Director resigned
07 May 2005 403a Declaration of satisfaction of mortgage/charge
04 May 2005 363a Return made up to 12/04/05; bulk list available separately
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
08 Oct 2004 288b Director resigned
24 Jun 2004 395 Particulars of mortgage/charge
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2004 363a Return made up to 12/04/04; bulk list available separately
11 May 2004 288c Director's particulars changed
11 May 2004 288c Director's particulars changed
11 May 2004 288c Director's particulars changed
11 May 2004 288b Director resigned
05 May 2004 AA Group of companies' accounts made up to 30 November 2003
16 Oct 2003 288c Director's particulars changed