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ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED

Company number 02405853

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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)
16 May 2014 AA Full accounts made up to 30 November 2013
22 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
28 May 2013 AA Full accounts made up to 30 November 2012
18 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
05 Sep 2012 AA Full accounts made up to 30 November 2011
17 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Mr Timothy Alex Seddon on 12 April 2012
17 Apr 2012 CH01 Director's details changed for Mr Rupert Timothy Wood on 12 April 2012
17 Apr 2012 CH01 Director's details changed for Mr William Alder Oliver on 12 April 2012
08 Nov 2011 ANNOTATION Rectified The MG01 was removed from the public register on 23/02/2018 pursuant to order of court.
02 Sep 2011 AA Full accounts made up to 30 November 2010
02 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
02 Jun 2011 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 12 April 2011
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
19 May 2010 AA Full accounts made up to 30 November 2009
30 Apr 2010 AR01 Annual return made up to 12 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 12/04/09; full list of members
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
08 Dec 2008 288b Appointment terminated secretary jon messent
30 Oct 2008 288a Director appointed rupert timothy wood
30 Sep 2008 AA Full accounts made up to 30 November 2007
25 Jun 2008 363a Return made up to 12/04/08; full list of members