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ST. MODWEN CORPORATE SERVICES LIMITED

Company number 06163437

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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)
05 Apr 2011 CH01 Director's details changed for Andrew Taylor on 15 March 2011
19 Jan 2011 TM01 Termination of appointment of Timothy Haywood as a director
21 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
10 Sep 2010 AP01 Appointment of Mr William Alder Oliver as a director
03 Sep 2010 AP01 Appointment of Mr John Andrew William Dodds as a director
03 Sep 2010 AP01 Appointment of Mr Michael Wynspeare Herbert as a director
02 Sep 2010 AP01 Appointment of Mr Stephen Francis Prosser as a director
02 Sep 2010 AP01 Appointment of Mrs Michelle Taylor as a director
02 Sep 2010 AP01 Appointment of Mr Rupert Joseland as a director
02 Sep 2010 AP01 Appointment of Mr Timothy Alex Seddon as a director
02 Sep 2010 AP01 Appointment of Mr Guy Charles Gusterson as a director
02 Sep 2010 AP01 Appointment of Mr Rupert Timothy Wood as a director
24 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
16 Dec 2009 AP01 Appointment of Mrs Reeta Stokes as a director
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Nov 2009 TM01 Termination of appointment of Paul Waters as a director
25 Nov 2009 TM02 Termination of appointment of John Humphreys as a secretary
18 Jun 2009 288a Director appointed mr paul christopher waters
30 Apr 2009 363a Return made up to 15/03/09; full list of members
08 Dec 2008 288b Appointment terminate, secretary jon messent logged form
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
27 Nov 2008 288a Director appointed andrew taylor
07 Nov 2008 288b Appointment terminated director neil beaumont
29 Oct 2008 CERTNM Company name changed st. Modwen (shelf 62) LIMITED\certificate issued on 30/10/08