DEVELOPMENT SECURITIES (NO.3) LIMITED
Company number 03266782 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 20 Jan 2014 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | View document |
| 20 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Sep 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 5 Sep 2013 | DECLARATION OF SOLVENCY | View document |
| 5 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM · PORTLAND HOUSE · BRESSENDEN PLACE · LONDON · SW1E 5DS | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK | View document |
| 12 Dec 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 24 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 | View document |
| 20 Dec 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 | View document |
| 25 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 25 Oct 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES ESTATES PLC / 25/10/2011 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY 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 |
| 18 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 8 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Dec 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 8 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: · PORTLAND HOUSE · STAG PLACE · LONDON · SW1E 5DS | View document |
| 8 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 20 Dec 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1999 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1997 | DIRECTOR RESIGNED | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 5 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1997 | S366A DISP HOLDING AGM 29/01/97 | View document |
| 5 Feb 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | S386 DIS APP AUDS 29/01/97 | View document |
| 5 Feb 1997 | S252 DISP LAYING ACC 29/01/97 | View document |
| 5 Feb 1997 | ALTER MEM AND ARTS 29/01/97 | View document |
| 5 Feb 1997 | SECRETARY RESIGNED | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 5 Feb 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: · BARRINGTON HOUSE · 59-67 GRESHAM STREET · LONDON · EC2V 7JA | View document |
| 16 Dec 1996 | COMPANY NAME CHANGED · HACKREMCO (NO.1184) LIMITED · CERTIFICATE ISSUED ON 17/12/96 | View document |
| 22 Oct 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |