DEVELOPMENT SECURITIES (NO.28) LIMITED

Company number 05307439 ·

Dissolved

70 filings

Date Filing
6 Jul 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Jul 2021 Final Gazette dissolved via voluntary strike-off View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
18 Dec 2018 CURREXT FROM 28/02/2019 TO 31/03/2019 View document
21 Sep 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View document
27 Nov 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
12 Oct 2017 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARTIN View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
17 Nov 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
8 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK View document
18 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM MARTIN / 18/07/2016 View document
4 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX View document
8 Feb 2016 DIRECTOR APPOINTED MR RICHARD UPTON View document
8 Feb 2016 DIRECTOR APPOINTED MR LAURENCE WILLIAM MARTIN View document
22 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 View document
23 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
23 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 11/11/2015 View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 View document
10 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 View document
8 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 View document
11 Nov 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS View document
11 Nov 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
22 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD View document
6 Jan 2015 SECRETARY APPOINTED MR CHRIS BARTON View document
24 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
2 Dec 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
3 Sep 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD View document
3 Sep 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY View document
16 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 View document
18 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
28 Nov 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
8 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 View document
19 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
8 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 View document
23 Aug 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
22 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
20 Dec 2011 CURREXT FROM 31/12/2011 TO 29/02/2012 View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 View document
1 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Mar 2011 SECRETARY APPOINTED HELEN MARIA RATSEY View document
3 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES View document
25 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
21 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Jan 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Oct 2009 AUDITOR'S RESIGNATION View document
16 Sep 2009 AUDITOR'S RESIGNATION View document
27 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Jan 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
5 Dec 2007 AUDITOR'S RESIGNATION View document
23 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Mar 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Mar 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS View document
14 Feb 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
8 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2005 NEW DIRECTOR APPOINTED View document
29 Jan 2005 NEW DIRECTOR APPOINTED View document
29 Jan 2005 NEW DIRECTOR APPOINTED View document
29 Jan 2005 NEW SECRETARY APPOINTED View document
16 Dec 2004 DIRECTOR RESIGNED View document
16 Dec 2004 S386 DISP APP AUDS 10/12/04 View document
16 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Dec 2004 SECRETARY RESIGNED View document
8 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document