MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED

Company number 02383574

Date	Type	Description	View / Download
02 Apr 2009	288c	Director's Change of Particulars / graham clempson / 05/03/2009 / HouseName/Number was: 10, now: winchester house; Street was: chelsea park gardens, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW3 6AA, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
02 Apr 2009	288c	Director's Change of Particulars / nicholas calvert / 03/03/2009 / HouseName/Number was: , now: winchester house; Street was: 19 monro place, now: 1 great winchester street; Post Town was: epsom, now: ; Region was: surrey, now: london; Post Code was: KT19 7LD, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
11 Feb 2009	353	Location of register of members	(1 page)
11 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
29 Sep 2008	288b	Appointment Terminated Director diarmuid cummins	(1 page)
26 Aug 2008	288a	Director appointed nicholas kristian james calvert	(1 page)
15 Aug 2008	288b	Appointment Terminated Director gavin key	(1 page)
08 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
26 Feb 2008	288c	Director's Change of Particulars / alistair smith / 07/02/2008 / HouseName/Number was: , now: 15; Street was: 38 lebanon park, now: st george's road; Post Code was: TW1 3DG, now: TW1 1QS; Country was: , now: united kingdom	(1 page)
13 Feb 2008	363a	Return made up to 31/01/08; full list of members; amend	(9 pages)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
30 Jan 2008	288c	Director's particulars changed	(1 page)
18 Sep 2007	288c	Secretary's particulars changed	(1 page)
23 Jul 2007	288c	Secretary's particulars changed	(1 page)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
01 Feb 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	288c	Director's particulars changed	(1 page)
31 Jan 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
29 Jan 2007	288a	New director appointed	(1 page)
29 Jan 2007	288a	New director appointed	(1 page)
30 Oct 2006	288a	New secretary appointed	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
30 Oct 2006	288a	New secretary appointed	(1 page)
30 Oct 2006	288b	Secretary resigned	(1 page)
31 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)

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