DEVELOPMENT SECURITIES (NO.69) LIMITED
Company Documents
Date | Description |
---|---|
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
17/12/1817 December 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS |
26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
08/02/168 February 2016 | DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS |
08/02/168 February 2016 | DIRECTOR APPOINTED MR RICHARD UPTON |
22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 |
23/12/1523 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 11/11/2015 |
18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 |
09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
02/02/152 February 2015 | Annual return made up to 10 December 2014 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 |
04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
06/03/146 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074667610003 |
06/03/146 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074667610004 |
07/01/147 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 |
03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
11/03/1311 March 2013 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
21/12/1221 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
11/01/1211 January 2012 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
23/12/1123 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
23/03/1123 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
10/12/1010 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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