DEVELOPMENT SECURITIES (NO.42) LIMITED
Company Documents
Date | Description |
---|---|
23/03/1523 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
22/01/1522 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
20/02/1420 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 |
11/03/1311 March 2013 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
11/02/1311 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
27/02/1227 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
22/12/1122 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/03/1111 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
28/02/1128 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/03/1016 March 2010 | Annual return made up to 6 February 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 |
18/02/0918 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
27/01/0927 January 2009 | DIRECTOR APPOINTED GRAHAM PROTHERO |
20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/05/0820 May 2008 | UTILISATION REQUEST 06/05/2008 |
27/03/0827 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/08/073 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/072 April 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
20/03/0720 March 2007 | DIRECTOR RESIGNED |
20/03/0720 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/03/0720 March 2007 | SECRETARY RESIGNED |
16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
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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