ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED

Company number 05867740

Date	Type	Description	View / Download
04 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
20 May 2015	AP01	Appointment of Mr Stephen Francis Prosser as a director on 20 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Steven Paul Knowles as a director on 20 May 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr Andrew Taylor as a director on 5 May 2015	(2 pages)
30 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 30 October 2014	(1 page)
03 Sep 2014	AA	Full accounts made up to 30 November 2013	(14 pages)
15 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(4 pages)
28 Aug 2013	AA	Full accounts made up to 30 November 2012	(13 pages)
16 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
31 Aug 2012	AA	Full accounts made up to 30 November 2011	(13 pages)
13 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
03 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
28 Jul 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 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)
24 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
23 Aug 2010	CH01	Director's details changed for William Alder Oliver on 1 May 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mr Timothy Paul Haywood on 1 May 2010	(2 pages)
23 Aug 2010	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 1 May 2010	(2 pages)
18 May 2010	AA	Full accounts made up to 30 November 2009	(14 pages)
30 Sep 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
10 Sep 2009	363a	Return made up to 05/07/09; full list of members	(5 pages)
08 Dec 2008	288b	Appointment terminated secretary jon messent	(1 page)