D R SECURITIES (EVESHAM) LIMITED

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Company Documents

DateDescription
29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1317 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
56 GROSVENOR STREET
LONDON
W1K 3HZ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 15 December 2012 with full list of shareholders

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROGER SAYER / 14/12/2012

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29/01/1329 January 2013 Annual return made up to 15 December 2011 with full list of shareholders

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09/01/139 January 2013 31/03/11 TOTAL EXEMPTION FULL

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09/01/139 January 2013 31/03/12 TOTAL EXEMPTION FULL

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23/02/1223 February 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003059,PR100144

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23/02/1223 February 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012:LIQ. CASE NO.1

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22/11/1122 November 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2011:LIQ. CASE NO.1

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04/02/114 February 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003059,PR100144

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17/01/1117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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29/12/1029 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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21/01/1021 January 2010 31/03/09 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERTS / 01/12/2009

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13/01/1013 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/09 FROM: GISTERED OFFICE CHANGED ON 02/07/2009 FROM ALTON HOUSE, 66-68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL

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15/04/0915 April 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 31/03/08 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 DIRECTOR RESIGNED

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20/01/0720 January 2007 NEW SECRETARY APPOINTED

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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29/12/0629 December 2006 DIRECTOR RESIGNED

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29/12/0629 December 2006 SECRETARY RESIGNED

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15/12/0615 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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