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DEVELOP SOLUTIONS LIMITED

Company number 02898720

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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)
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Secretary resigned;director resigned
20 Feb 2006 363s Return made up to 06/02/06; full list of members
15 Nov 2005 AA Full accounts made up to 31 March 2005
12 Sep 2005 288a New secretary appointed;new director appointed
12 Sep 2005 288b Secretary resigned;director resigned
17 Feb 2005 363s Return made up to 06/02/05; full list of members
08 Nov 2004 AA Full accounts made up to 31 March 2004
16 Feb 2004 363s Return made up to 06/02/04; full list of members
25 Sep 2003 AA Full accounts made up to 31 March 2003
22 May 2003 288c Secretary's particulars changed;director's particulars changed
11 Feb 2003 363s Return made up to 06/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Feb 2003 155(6)a Declaration of assistance for shares acquisition
24 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 24/12/02
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24 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Dec 2002 395 Particulars of mortgage/charge
10 Oct 2002 288a New director appointed
23 Sep 2002 AA Full accounts made up to 31 March 2002
14 Feb 2002 363s Return made up to 06/02/02; full list of members
31 Jan 2002 AA Full accounts made up to 25 March 2001
31 Aug 2001 288b Director resigned
02 Apr 2001 287 Registered office changed on 02/04/01 from: 2 craster court manor walks cramlington northumberland NE23 6XX
09 Feb 2001 288b Director resigned
09 Feb 2001 363s Return made up to 06/02/01; full list of members
08 Feb 2001 CERTNM Company name changed essential managment services lim ited\certificate issued on 08/02/01