Advanced company searchLink opens in new window

ST MODWEN VENTURES LIMITED

Company number 01486151

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 2000 288c Secretary's particulars changed
13 Jul 2000 395 Particulars of mortgage/charge
28 Jun 2000 AA Full accounts made up to 30 November 1999
24 May 2000 395 Particulars of mortgage/charge
27 Apr 2000 363s Return made up to 12/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2000 288b Secretary resigned
26 Apr 2000 288a New secretary appointed
12 Apr 2000 288c Director's particulars changed
01 Feb 2000 288a New director appointed
04 Jan 2000 288a New secretary appointed
16 Dec 1999 288b Secretary resigned
15 Dec 1999 288b Director resigned
05 Oct 1999 395 Particulars of mortgage/charge
28 May 1999 AA Full accounts made up to 30 November 1998
14 May 1999 363a Return made up to 12/04/99; no change of members
06 Jul 1998 288c Secretary's particulars changed;director's particulars changed
17 Jun 1998 AA Full accounts made up to 30 November 1997
02 Jun 1998 395 Particulars of mortgage/charge
11 May 1998 363s Return made up to 12/04/98; no change of members
25 Apr 1998 395 Particulars of mortgage/charge
18 Apr 1998 MEM/ARTS Memorandum and Articles of Association
18 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1998 CERTNM Company name changed barton property investments limi ted\certificate issued on 02/03/98
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 DocumentSecretary's particulars changed;director's particulars changed
05 Jun 1997 AA Full accounts made up to 30 November 1996