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DEVELOPMENT SECURITIES (NO.17) LIMITED

Company number 04772464

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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)
22 Mar 2011 AP03 Appointment of Helen Maria Ratsey as a secretary
03 Feb 2011 TM02 Termination of appointment of Stephen Lanes as a secretary
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
15 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 21/05/09; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 21/05/08; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Jul 2007 363a Return made up to 21/05/07; full list of members
15 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jul 2006 363s Return made up to 21/05/06; full list of members
30 Mar 2006 287 Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS
12 Jan 2006 AA Full accounts made up to 31 December 2004
30 Jul 2005 363s Return made up to 21/05/05; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Aug 2004 88(2)R Ad 05/08/04--------- £ si 49@1=49 £ ic 1/50
11 Aug 2004 363s Return made up to 21/05/04; full list of members
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New secretary appointed
31 May 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
31 May 2003 288b Secretary resigned
31 May 2003 288b Director resigned
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution