ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED

Company number 04150262

Date	Type	Description	View / Download
02 Dec 2004	CERTNM	Company name changed the great british kitchen develo pment company LIMITED\certificate issued on 02/12/04	(2 pages)
02 Dec 2004	288b	Director resigned	(1 page)
14 Sep 2004	288b	Director resigned	(1 page)
29 Jul 2004	AA	Full accounts made up to 30 November 2003	(10 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
13 Feb 2004	363a	Return made up to 31/01/04; full list of members	(7 pages)
16 Oct 2003	288c	Director's particulars changed	(1 page)
07 Sep 2003	AA	Full accounts made up to 30 November 2002	(10 pages)
07 Feb 2003	363a	Return made up to 30/01/03; full list of members	(7 pages)
28 Jun 2002	AA	Full accounts made up to 30 November 2001	(10 pages)
07 Feb 2002	363a	Return made up to 30/01/02; full list of members	(7 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
23 Mar 2001	88(2)R	Ad 26/02/01--------- £ si 98@1=98 £ ic 100/198	(2 pages)
23 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
23 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
23 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
21 Mar 2001	CERTNM	Company name changed ingleby (1402) LIMITED\certificate issued on 21/03/01	(3 pages)
12 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
12 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
12 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Mar 2001	88(2)R	Ad 26/02/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Feb 2001	225	Accounting reference date shortened from 31/01/02 to 30/11/01	(1 page)
27 Feb 2001	287	Registered office changed on 27/02/01 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
27 Feb 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)