DEVELOPMENT SECURITIES (NO.42) LIMITED

Company Documents

DateDescription
23/03/1523 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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22/01/1522 January 2015 SECRETARY APPOINTED MR CHRIS BARTON

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22/01/1522 January 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD

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02/12/142 December 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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03/09/143 September 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY

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03/09/143 September 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014

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20/02/1420 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014

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28/11/1328 November 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013

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11/03/1311 March 2013 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD

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11/02/1311 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO

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06/12/126 December 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012

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27/02/1227 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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22/12/1122 December 2011 CURREXT FROM 31/12/2011 TO 29/02/2012

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011

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01/04/111 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/03/1111 March 2011 SECRETARY APPOINTED HELEN MARIA RATSEY

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28/02/1128 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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03/02/113 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/03/1016 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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08/10/098 October 2009 AUDITOR'S RESIGNATION

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18/09/0918 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/09/0916 September 2009 AUDITOR'S RESIGNATION

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18/02/0918 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/01/0927 January 2009 DIRECTOR APPOINTED GRAHAM PROTHERO

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20/10/0820 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/05/0820 May 2008 UTILISATION REQUEST 06/05/2008

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27/03/0827 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/073 August 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/04/072 April 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/03/0720 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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06/02/076 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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