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DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)

Company number 00772490

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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)
25 Jul 2001 363a Return made up to 20/07/01; full list of members
07 Jun 2001 AA Accounts for a small company made up to 31 March 2000
29 Aug 2000 287 Registered office changed on 29/08/00 from: 13-17 new burlington place london W1X 2JP
24 Aug 2000 363a Return made up to 20/07/00; full list of members
24 Aug 2000 363(353) Location of register of members address changed
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25 May 2000 AA Accounts for a small company made up to 31 March 1999
21 Oct 1999 395 Particulars of mortgage/charge
30 Jul 1999 363a Return made up to 20/07/99; full list of members
02 Apr 1999 AA Accounts for a small company made up to 31 March 1998
24 Jul 1998 363a Return made up to 20/07/98; full list of members
06 Jul 1998 AA Accounts for a small company made up to 31 March 1997
29 Jul 1997 363a Return made up to 20/07/97; full list of members
03 May 1997 AA Accounts for a small company made up to 31 March 1996
29 Jan 1997 225 Accounting reference date extended from 30/03/97 to 31/03/97
20 Sep 1996 363a Return made up to 20/07/96; full list of members
29 Aug 1996 395 Particulars of mortgage/charge
23 Aug 1996 395 Particulars of mortgage/charge
10 Jun 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Jun 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Jun 1996 122 Conso 30/05/96
11 Apr 1996 AA Accounts for a small company made up to 31 March 1995
21 Jul 1995 363x Return made up to 20/07/95; full list of members
26 May 1995 288 Director resigned
26 May 1995 288 Director resigned
26 May 1995 288 Director resigned