DEVELOPMENT SECURITIES (NO.45) LIMITED
Company number 06086085 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK | View document |
| 4 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 8 Feb 2016 | DIRECTOR APPOINTED MR RICHARD UPTON | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 | View document |
| 9 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 |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM · PORTLAND HOUSE · BRESSENDEN PLACE · LONDON · SW1E 5DS | View document |
| 30 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 22 Jan 2015 | SECRETARY APPOINTED MR CHRIS BARTON | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Sep 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 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 |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 11 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 23 Nov 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 |
| 29 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 20 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 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES | View document |
| 21 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MATTHEW SIMON WEINER | View document |
| 16 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 15 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | 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 | SECRETARY RESIGNED | View document |
| 20 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | 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 |