ST. MODWEN PENSIONS LIMITED

Company number 00878604

Date	Type	Description	View / Download
22 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(5 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
18 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
17 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(5 pages)
17 Apr 2012	CH01	Director's details changed for Ronald Erwin Hully on 12 April 2012	(2 pages)
10 Apr 2012	AP01	Appointment of Ronald Erwin Hully as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Reeta Stokes as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Sophia Nakhooda as a director	(1 page)
22 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
02 Jun 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(6 pages)
02 Jun 2011	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 12 April 2011	(2 pages)
02 Jun 2011	CH01	Director's details changed for Sophia Ballanger on 17 July 2010	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Timothy Haywood as a director	(1 page)
07 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
30 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(17 pages)
15 Apr 2010	AP01	Appointment of Sophia Ballanger as a director	(3 pages)
15 Apr 2010	AP01	Appointment of Mrs Reeta Stokes as a director	(3 pages)
14 Apr 2010	TM01	Termination of appointment of William Oliver as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Charles Glossop as a director	(2 pages)
06 Apr 2010	AP01	Appointment of Mr Michael Timmins as a director	(2 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
19 Jun 2009	363a	Return made up to 12/04/09; full list of members	(6 pages)
16 Jun 2009	288b	Appointment terminated director jon messent	(1 page)
08 Dec 2008	288a	Secretary appointed st modwen corporate services LIMITED	(2 pages)