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ST. MODWEN PENSIONS LIMITED

Company number 00878604

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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)
19 Aug 1998 AA Accounts for a dormant company made up to 30 November 1997
06 Jul 1998 288c Director's particulars changed
11 May 1998 363s Return made up to 12/04/98; no change of members
06 Jan 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1997 288a New director appointed
21 Aug 1997 AA Accounts for a dormant company made up to 30 November 1996
29 Apr 1997 363s Return made up to 12/04/97; full list of members
24 Apr 1996 363s Return made up to 12/04/96; no change of members
06 Mar 1996 AA Accounts for a dormant company made up to 30 November 1995
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Request DocumentAccounts for a dormant company made up to 30 November 1995
19 Apr 1995 363s Return made up to 12/04/95; no change of members
10 Mar 1995 AA Accounts for a dormant company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jun 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
04 May 1994 363s Return made up to 12/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/04/94; full list of members
30 Sep 1993 287 Registered office changed on 30/09/93 from: P.O.box 29 shrub hill road worcester WR4 9RN
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Request DocumentRegistered office changed on 30/09/93 from: P.O.box 29 shrub hill road worcester WR4 9RN
20 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
19 May 1993 363s Return made up to 12/04/93; full list of members
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Request DocumentReturn made up to 12/04/93; full list of members
10 Sep 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
12 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1992 363s Return made up to 12/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 12/04/92; no change of members
30 Jan 1992 287 Registered office changed on 30/01/92 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE
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Request DocumentRegistered office changed on 30/01/92 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE
21 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed