DEVELOPMENT SECURITIES (WELLS) LIMITED

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Company Documents

DateDescription
25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/04/168 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/02/168 February 2016 DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS

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08/02/168 February 2016 DIRECTOR APPOINTED MR RICHARD UPTON

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015

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08/12/158 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5DS

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27/05/1527 May 2015 Annual return made up to 24 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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08/01/158 January 2015 SECRETARY APPOINTED MR CHRIS BARTON

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08/01/158 January 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/09/143 September 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD

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03/09/143 September 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY

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17/04/1417 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013

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01/11/131 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/04/1311 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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26/03/1226 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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20/12/1120 December 2011 CURREXT FROM 31/12/2011 TO 29/02/2012

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/03/1128 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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11/03/1111 March 2011 SECRETARY APPOINTED HELEN MARIA RATSEY

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/05/1011 May 2010 Annual return made up to 23 March 2010 with full list of shareholders

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15/07/0915 July 2009 31/12/08 TOTAL EXEMPTION FULL

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30/04/0930 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/04/088 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/06/0726 June 2007 SECRETARY RESIGNED

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26/06/0726 June 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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07/08/067 August 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/0613 July 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM:
PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5DS

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
190 STRAND
LONDON
WC2R 1JN

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20/06/0620 June 2006 MEMORANDUM OF ASSOCIATION

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14/06/0614 June 2006 COMPANY NAME CHANGED
LAWGRA (NO. 1232) LIMITED
CERTIFICATE ISSUED ON 14/06/06

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 SECRETARY RESIGNED

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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