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ST. MODWEN HUNGERFORD LIMITED

Company number 06160323

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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)
10 Jun 2011 AP01 Appointment of Mr Michael Edward Dunn as a director
10 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
10 May 2011 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 14 March 2011
26 Nov 2010 TM01 Termination of appointment of Timothy Haywood as a director
02 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
25 May 2010 AA Full accounts made up to 30 November 2009
04 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 November 2009
25 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Sep 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 1
08 Sep 2009 CERTNM Company name changed st. Modwen (shelf 65) LIMITED\certificate issued on 09/09/09
30 Apr 2009 363a Return made up to 14/03/09; full list of members
08 Dec 2008 288b Appointment terminated secretary jon messent
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
20 Nov 2008 288b Appointment terminated director neil beaumont
26 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
16 Apr 2008 363a Return made up to 14/03/08; full list of members
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
14 Mar 2007 NEWINC Incorporation