CompaniesInTheUK

DEVELOPMENT SECURITIES (NO.53) LIMITED

Company number 07314800 ·

Dissolved

42 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
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES 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
10 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 View document
8 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 View document
30 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
12 Aug 2015 Annual return made up to 14 July 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 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD View document
22 Jan 2015 SECRETARY APPOINTED MR CHRIS BARTON View document
26 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
28 Aug 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
16 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
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
7 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
6 Aug 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
12 Mar 2013 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO View document
23 Nov 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
2 Aug 2012 Annual return made up to 14 July 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
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Jul 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
11 Mar 2011 SECRETARY APPOINTED HELEN MARIA RATSEY View document
3 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES View document
5 Aug 2010 CURRSHO FROM 31/07/2011 TO 31/12/2010 View document
14 Jul 2010 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document