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ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED

Company number 05594232

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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)
29 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
08 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
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
22 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Timothy Paul Haywood on 1 October 2010
22 Oct 2010 CH01 Director's details changed for Mr William Alder Oliver on 1 October 2010
22 Oct 2010 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 1 October 2010
09 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
16 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
08 Dec 2008 288b Appointment terminated secretary jon messent
02 Dec 2008 363a Return made up to 17/10/08; full list of members
20 Nov 2008 288b Appointment terminated director neil beaumont
26 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
23 Nov 2007 363a Return made up to 17/10/07; full list of members
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
25 May 2007 AA Accounts for a dormant company made up to 30 November 2006
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned
25 Oct 2006 363a Return made up to 17/10/06; full list of members