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DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED

Company number 02069573

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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)
10 Nov 2000 AA Full accounts made up to 31 December 1999
18 Apr 2000 363s Return made up to 01/03/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
20 Apr 1999 363a Return made up to 01/03/99; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
30 Jul 1998 288a New director appointed
18 Apr 1998 363a Return made up to 01/03/98; full list of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
18 Jul 1997 288a New director appointed
18 Jul 1997 288b Director resigned
18 Jul 1997 288a New director appointed
09 May 1997 363a Return made up to 01/03/97; full list of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
06 Oct 1996 287 Registered office changed on 06/10/96 from: 2 south audley street london W1Y 6AJ
26 Apr 1996 363s Return made up to 01/03/96; full list of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
10 May 1995 363s Return made up to 01/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 May 1994 363s Return made up to 01/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/94; full list of members
09 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned