ST. MODWEN DEVELOPMENTS (WESTON) LIMITED
Company number 05411348
- Company Overview for ST. MODWEN DEVELOPMENTS (WESTON) LIMITED (05411348)
- Filing history for ST. MODWEN DEVELOPMENTS (WESTON) LIMITED (05411348)
- People for ST. MODWEN DEVELOPMENTS (WESTON) LIMITED (05411348)
- Charges for ST. MODWEN DEVELOPMENTS (WESTON) LIMITED (05411348)
- More for ST. MODWEN DEVELOPMENTS (WESTON) LIMITED (05411348)
| 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) |
|---|---|---|---|
| 04 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
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| 28 May 2013 | AA | Full accounts made up to 30 November 2012 | |
| 18 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 05 Sep 2012 | AA | Full accounts made up to 30 November 2011 | |
| 16 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 15 Apr 2012 | CH01 | Director's details changed for Mr Rupert Joseland on 1 April 2012 | |
| 15 Apr 2012 | CH01 | Director's details changed for Mr William Alder Oliver on 1 April 2012 | |
| 02 Sep 2011 | AA | Full accounts made up to 30 November 2010 | |
| 02 Jun 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 02 Jun 2011 | CH04 | Secretary's details changed for St Modwen Corporate Services Limited on 1 April 2011 | |
| 12 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Feb 2011 | RESOLUTIONS |
Resolutions
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| 31 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 23 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 | |
| 18 May 2010 | AA | Full accounts made up to 30 November 2009 | |
| 04 May 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 06 Jul 2009 | AA | Full accounts made up to 30 November 2008 | |
| 16 Jun 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 08 Dec 2008 | 288a | Secretary appointed st modwen corporate services LIMITED | |
| 08 Dec 2008 | 288b | Appointment terminated secretary jon messent | |
| 08 Aug 2008 | AA | Full accounts made up to 30 November 2007 | |
| 25 Jun 2008 | 363a | Return made up to 01/04/08; full list of members | |
| 20 Jul 2007 | 288a | New secretary appointed | |
| 20 Jul 2007 | 288b | Secretary resigned |