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DEVELOPMENT SECURITIES (NO. 21) LIMITED

Company number 05155570

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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
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
15 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 16/06/09; full list of members
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 16/06/08; full list of members
05 Dec 2007 AUD Auditor's resignation
23 Nov 2007 AA Full accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 16/06/07; full list of members
16 Jan 2007 AA Full accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 16/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2006 287 Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Aug 2005 363s Return made up to 16/06/05; full list of members
24 Aug 2004 288a New secretary appointed
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New director appointed
16 Aug 2004 88(2)R Ad 05/08/04--------- £ si 3@1=3 £ ic 1/4
03 Aug 2004 288b Secretary resigned
03 Aug 2004 288b Director resigned
03 Aug 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
03 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution