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DEVELOPMENT SECURITIES ESTATES LIMITED

Company number 00657311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2001 363s Return made up to 05/06/01; full list of members
12 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 395 Particulars of mortgage/charge
23 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
13 Nov 2000 288a New director appointed
01 Aug 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 363s Return made up to 05/06/00; full list of members
23 Mar 2000 288b Director resigned
08 Oct 1999 395 Particulars of mortgage/charge
08 Oct 1999 395 Particulars of mortgage/charge
15 Sep 1999 403b Declaration of mortgage charge released/ceased
15 Sep 1999 403b Declaration of mortgage charge released/ceased
12 Aug 1999 288a New director appointed
03 Aug 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 363a Return made up to 05/06/99; full list of members
07 Jan 1999 395 Particulars of mortgage/charge
07 Jan 1999 395 Particulars of mortgage/charge
24 Dec 1998 88(2)R Ad 09/12/98--------- £ si 25000000@1=25000000 £ ic 1000000/26000000
24 Dec 1998 123 Nc inc already adjusted 09/12/98
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Aug 1998 363a Return made up to 05/06/98; full list of members