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ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED

Company number 04150262

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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)
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
08 Aug 2008 AA Full accounts made up to 30 November 2007
28 Feb 2008 363a Return made up to 31/01/08; full list of members
28 Dec 2007 288a New director appointed
27 Sep 2007 AA Full accounts made up to 30 November 2006
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
20 Mar 2007 395 Particulars of mortgage/charge
05 Mar 2007 363s Return made up to 31/01/07; full list of members
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned
06 Sep 2006 288a New secretary appointed
05 Sep 2006 288b Secretary resigned
21 Jun 2006 AA Full accounts made up to 30 November 2005
31 Mar 2006 363a Return made up to 31/01/06; full list of members
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
29 Dec 2005 288c Director's particulars changed
04 Aug 2005 AA Full accounts made up to 30 November 2004
01 Aug 2005 288c Secretary's particulars changed
01 Aug 2005 287 Registered office changed on 01/08/05 from: lyndon house 58/62 hagley road edgbaston birmingam B16 8PE
27 Jul 2005 CERTNM Company name changed st. Modwen (shelf 5) LIMITED\certificate issued on 27/07/05
17 Feb 2005 363a Return made up to 31/01/05; full list of members
08 Dec 2004 288a New director appointed