DEVELOPMENT SECURITIES ESTATES LIMITED
Company number 00657311
- Company Overview for DEVELOPMENT SECURITIES ESTATES LIMITED (00657311)
- Filing history for DEVELOPMENT SECURITIES ESTATES LIMITED (00657311)
- People for DEVELOPMENT SECURITIES ESTATES LIMITED (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) |
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10 Jan 1994 | CERTNM |
Company name changed grafton estates public LIMITED c ompany\certificate issued on 11/01/94
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Request DocumentCompany name changed grafton estates public LIMITED c ompany\certificate issued on 11/01/94 |
10 Jan 1994 | CERTNM | Company name changed\certificate issued on 10/01/94 | |
10 Dec 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
10 Dec 1993 | 88(2)R |
Ad 15/11/93--------- us$ si 100@1=100 us$ ic 0/100
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Request DocumentAd 15/11/93--------- us$ si 100@1=100 us$ ic 0/100 |
23 Nov 1993 | 123 | Nc inc already adjusted 15/11/93 | |
23 Nov 1993 | RESOLUTIONS |
Resolutions
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23 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jun 1993 | 363x |
Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members |
07 Dec 1992 | AA |
Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992 |
09 Jun 1992 | 363x |
Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members |
05 Dec 1991 | AA |
Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991 |
30 Aug 1991 | 363x |
Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members |
12 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Feb 1991 | AA |
Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990 |
07 Feb 1991 | 287 |
Registered office changed on 07/02/91 from: 6TH floor high holborn hse 52/54 high holborn london WC1V 6RB
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Request DocumentRegistered office changed on 07/02/91 from: 6TH floor high holborn hse 52/54 high holborn london WC1V 6RB |
16 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Oct 1990 | 363 |
Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members |
04 Jun 1990 | 395 | Particulars of mortgage/charge | |
22 May 1990 | 403a | Declaration of satisfaction of mortgage/charge | |
22 May 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
22 May 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
22 May 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Mar 1990 | AA |
Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989 |
02 Oct 1989 | 363 |
Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members |