ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED

Company number 05594232

Date	Type	Description	View / Download
08 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
23 Dec 2010	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Timothy Haywood as a director	(1 page)
22 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
22 Oct 2010	CH01	Director's details changed for Mr Timothy Paul Haywood on 1 October 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr William Alder Oliver on 1 October 2010	(2 pages)
22 Oct 2010	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 1 October 2010	(2 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
01 Dec 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(14 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
08 Dec 2008	288a	Secretary appointed st modwen corporate services LIMITED	(2 pages)
08 Dec 2008	288b	Appointment terminated secretary jon messent	(1 page)
02 Dec 2008	363a	Return made up to 17/10/08; full list of members	(6 pages)
20 Nov 2008	288b	Appointment terminated director neil beaumont	(1 page)
26 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
23 Nov 2007	363a	Return made up to 17/10/07; full list of members	(6 pages)
20 Jul 2007	288a	New secretary appointed	(2 pages)
20 Jul 2007	288b	Secretary resigned	(1 page)
25 May 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
10 Nov 2006	288a	New secretary appointed	(2 pages)
10 Nov 2006	288b	Secretary resigned	(1 page)
25 Oct 2006	363a	Return made up to 17/10/06; full list of members	(3 pages)
05 Sep 2006	288b	Secretary resigned	(1 page)
05 Sep 2006	288a	New secretary appointed	(2 pages)