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ST MODWEN DEVELOPMENTS (QUINTON) LIMITED

Company number 01479159

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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)
30 Mar 2005 403a Declaration of satisfaction of mortgage/charge
07 Feb 2005 363a Return made up to 21/12/04; full list of members
14 Sep 2004 288b Director resigned
09 Jul 2004 AA Full accounts made up to 30 November 2003
11 May 2004 288c Director's particulars changed
11 May 2004 288c Director's particulars changed
16 Jan 2004 363a Return made up to 21/12/03; full list of members
15 Sep 2003 AA Full accounts made up to 30 November 2002
30 Apr 2003 288a New director appointed
30 Dec 2002 363a Return made up to 21/12/02; full list of members
24 May 2002 AA Full accounts made up to 30 November 2001
04 Jan 2002 363a Return made up to 21/12/01; full list of members
12 Jul 2001 AUD Auditor's resignation
31 May 2001 AA Full accounts made up to 30 November 2000
12 Mar 2001 288a New secretary appointed
12 Mar 2001 288b Secretary resigned
10 Jan 2001 363a Return made up to 21/12/00; full list of members
10 Jan 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Sep 2000 288c Secretary's particulars changed;director's particulars changed
17 Jul 2000 AA Full accounts made up to 30 November 1999
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jun 2000 395 Particulars of mortgage/charge
26 Apr 2000 288b Secretary resigned
25 Apr 2000 288a New secretary appointed
09 Feb 2000 363s Return made up to 21/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed