DEVELOPMENT SECURITIES (NO.42) LIMITED

Company number 06086033 ·

Dissolved

47 filings

Date Filing
23 Mar 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
22 Jan 2015 SECRETARY APPOINTED MR CHRIS BARTON View document
22 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD View document
2 Dec 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
3 Sep 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY View document
3 Sep 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD View document
16 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 View document
20 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 View document
28 Nov 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
7 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 View document
11 Mar 2013 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD View document
11 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO View document
6 Dec 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
8 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 View document
27 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
22 Dec 2011 CURREXT FROM 31/12/2011 TO 29/02/2012 View document
10 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
28 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
3 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Mar 2010 Annual return made up to 6 February 2010 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
18 Feb 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
30 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Jan 2009 DIRECTOR APPOINTED GRAHAM PROTHERO View document
20 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 May 2008 UTILISATION REQUEST 06/05/2008 View document
27 Mar 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
3 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Aug 2007 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
2 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View document
20 Mar 2007 DIRECTOR RESIGNED View document
20 Mar 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2007 SECRETARY RESIGNED View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 NEW SECRETARY APPOINTED View document
6 Feb 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document