DEVELOPMENT SECURITIES (NO.25) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 01/10/141 October 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 |
| 26/06/1426 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 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 |
| 08/07/138 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
| 23/10/1223 October 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 |
| 11/07/1211 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/12/1130 December 2011 | APPROVAL & AUTHORISATION OF DOCUMENTS 16/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR GRAHAM PROTHERO |
| 22/12/1122 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 02/07/092 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/07/081 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | AUDITOR'S RESIGNATION |
| 30/08/0730 August 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | REDUCTION OF ISSUED CAPITAL |
| 10/11/0610 November 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/10/0625 October 2006 | REDUCE ISSUED CAPITAL 16/10/06 |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | NC INC ALREADY ADJUSTED 06/10/06 |
| 20/10/0620 October 2006 | � NC 100/2898500 06/1 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: G OFFICE CHANGED 31/03/06 PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | S386 DISP APP AUDS 22/06/04 |
| 03/08/043 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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