DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED

Company number 03847961

Date	Type	Description	View / Download
07 Nov 2003	363s	Return made up to 24/09/03; full list of members	(8 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
16 Aug 2003	288b	Director resigned	(1 page)
19 Nov 2002	363s	Return made up to 24/09/02; full list of members	(8 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
07 Nov 2001	363s	Return made up to 24/09/01; full list of members	(7 pages)
26 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
15 Nov 2000	363s	Return made up to 24/09/00; full list of members	(7 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
15 Mar 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New secretary appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	287	Registered office changed on 21/01/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
21 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Dec 1999	CERTNM	Company name changed hackremco (no.1552) LIMITED\certificate issued on 22/12/99	(2 pages)
24 Sep 1999	NEWINC	Incorporation	(16 pages)