DEVELOPMENT SECURITIES (CAMDEN) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 11/04/1211 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES ESTATES PLC / 11/04/2011 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 11/05/1011 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 30/04/0930 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | AUDITOR'S RESIGNATION |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | PARTIAL DEBT WAIVER 11/12/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 2 SOUTH AUDLEY STREET LONDON W1Y 6AJ |
| 29/05/9629 May 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9629 January 1996 | COMPANY NAME CHANGED HANDYGIFT LIMITED CERTIFICATE ISSUED ON 30/01/96 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9427 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 27/05/9427 May 1994 | REGISTERED OFFICE CHANGED ON 27/05/94 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/03/9410 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | COMPANY NAME CHANGED LONDON AND REGIONAL PROPERTIES L IMITED CERTIFICATE ISSUED ON 01/03/94 |
| 24/01/9424 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/02/9313 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9313 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9217 October 1992 | REGISTERED OFFICE CHANGED ON 17/10/92 FROM: 2 MILFORD HOUSE 7 QUEEN ANNE STREET LONDON W1M 9FD |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9216 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: 72 PARK STREET LONDON W1 |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: FLAT 2 14 HALL ROAD LONDON NW8 9RB |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8913 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | COMPANY NAME CHANGED GADE PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/06/89 |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/893 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/889 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/888 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 124/128 CITY RD LONDON EC1V 2NJ |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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