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ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED

Company number 05726352

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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)
04 May 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
04 May 2011 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 1 March 2011
26 Nov 2010 TM01 Termination of appointment of Timothy Haywood as a director
18 May 2010 AA Full accounts made up to 30 November 2009
01 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
16 Nov 2009 AA Full accounts made up to 30 November 2008
30 Apr 2009 363a Return made up to 01/03/09; full list of members
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
08 Dec 2008 288b Appointment terminated secretary jon messent
20 Nov 2008 288b Appointment terminated director niel beaumont
11 Aug 2008 AA Full accounts made up to 30 November 2007
03 Apr 2008 363a Return made up to 01/03/08; full list of members
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
12 May 2007 395 Particulars of mortgage/charge
16 Mar 2007 363a Return made up to 01/03/07; 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
30 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 30/11/06
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
08 Mar 2006 CERTNM Company name changed st. Modwen (shelf 17) LIMITED\certificate issued on 08/03/06