ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED

Company number 02405853

Date	Type	Description	View / Download
27 Apr 2000	363s	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Apr 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288c	Director's particulars changed	(1 page)
01 Feb 2000	288a	New director appointed	(3 pages)
04 Jan 2000	288a	New secretary appointed	(2 pages)
16 Dec 1999	288b	Secretary resigned	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
28 May 1999	AA	Full accounts made up to 30 November 1998	(11 pages)
17 May 1999	288b	Director resigned	(1 page)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	363a	Return made up to 12/04/99; no change of members	(13 pages)
23 Apr 1999	CERTNM	Company name changed st modwen developments (cannock) LIMITED\certificate issued on 08/04/99	(2 pages)
06 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jul 1998	AA	Full accounts made up to 30 November 1997	(10 pages)
11 May 1998	363s	Return made up to 12/04/98; no change of members	(16 pages)
06 Jan 1998	288c	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1997	AA	Full accounts made up to 30 November 1996	(10 pages)
29 Apr 1997	363s	Return made up to 12/04/97; full list of members	(17 pages)
06 Dec 1996	395	Particulars of mortgage/charge	(11 pages)
12 Sep 1996	288	New director appointed	(3 pages)
29 Aug 1996	AA	Full accounts made up to 30 November 1995	(10 pages)
06 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Jul 1996	CERTNM	Company name changed st. Modwen developments (octagon ) LIMITED\certificate issued on 16/07/96	(3 pages)