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ST. MODWEN CORPORATE SERVICES LIMITED

Company number 06163437

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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)
29 Nov 2011 AP03 Appointment of Mr Michael Edward Dunn as a secretary
28 Nov 2011 TM02 Termination of appointment of St Modwen Corporate Services Limited as a secretary
28 Nov 2011 TM01 Termination of appointment of Reeta Stokes as a director
02 Sep 2011 AA Full accounts made up to 30 November 2010
18 Jul 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 November 2010
06 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
06 Apr 2011 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 15 March 2011
05 Apr 2011 CH01 Director's details changed for Andrew Taylor on 15 March 2011
19 Jan 2011 TM01 Termination of appointment of Timothy Haywood as a director
21 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
10 Sep 2010 AP01 Appointment of Mr William Alder Oliver as a director
03 Sep 2010 AP01 Appointment of Mr John Andrew William Dodds as a director
03 Sep 2010 AP01 Appointment of Mr Michael Wynspeare Herbert as a director
02 Sep 2010 AP01 Appointment of Mr Stephen Francis Prosser as a director
02 Sep 2010 AP01 Appointment of Mrs Michelle Taylor as a director
02 Sep 2010 AP01 Appointment of Mr Rupert Joseland as a director
02 Sep 2010 AP01 Appointment of Mr Timothy Alex Seddon as a director
02 Sep 2010 AP01 Appointment of Mr Guy Charles Gusterson as a director
02 Sep 2010 AP01 Appointment of Mr Rupert Timothy Wood as a director
24 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
16 Dec 2009 AP01 Appointment of Mrs Reeta Stokes as a director
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Nov 2009 TM01 Termination of appointment of Paul Waters as a director
25 Nov 2009 TM02 Termination of appointment of John Humphreys as a secretary