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ST MODWEN VENTURES LIMITED

Company number 01486151

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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)
31 Jul 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
30 Aug 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
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 42
12 Dec 2012 AP01 Appointment of Mr Timothy Alex Seddon as a director on 30 November 2012
12 Dec 2012 TM01 Termination of appointment of Michelle Taylor as a director on 30 November 2012
31 Aug 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 William Alder Oliver on 12 April 2012
17 Apr 2012 CH01 Director's details changed for Mr Stephen Francis Prosser on 12 April 2012
17 Apr 2012 CH01 Director's details changed for Mrs Michelle Taylor 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 John Andrew William Dodds on 12 April 2012
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
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 41
19 Jan 2011 AP01 Appointment of Mr Michael Edward Dunn as a director
19 Jan 2011 TM01 Termination of appointment of Timothy Haywood as a director
25 May 2010 AA Full accounts made up to 30 November 2009
04 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
01 Oct 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
22 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment 13/05/2009