ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED

Company number 05732825

Date	Type	Description	View / Download
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(13 pages)
21 Jul 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(14 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 2	(5 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Dec 2010	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Timothy Haywood as a director	(1 page)
18 May 2010	AA	Full accounts made up to 30 November 2009	(13 pages)
01 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(14 pages)
26 Sep 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
30 Apr 2009	363a	Return made up to 07/03/09; full list of members	(5 pages)
08 Dec 2008	288b	Appointment terminated secretary jon messent	(1 page)
08 Dec 2008	288a	Secretary appointed st modwen corporate services LIMITED	(2 pages)
20 Nov 2008	288b	Appointment terminated director neil beaumont	(1 page)
13 Aug 2008	AA	Full accounts made up to 30 November 2007	(9 pages)
03 Apr 2008	363a	Return made up to 07/03/08; full list of members	(6 pages)
20 Jul 2007	288a	New secretary appointed	(2 pages)
20 Jul 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
22 Mar 2007	363a	Return made up to 07/03/07; full list of members	(3 pages)
10 Nov 2006	288a	New secretary appointed	(2 pages)
10 Nov 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	288a	New secretary appointed	(2 pages)
05 Sep 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	225	Accounting reference date shortened from 31/03/07 to 30/11/06	(1 page)