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DEVELOPMENT SECURITIES (NO.26) LIMITED

Company number 05155841

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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)
11 Oct 2011 CH01 Director's details changed for Charles Julian Barwick on 29 September 2011
21 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AP03 Appointment of Helen Maria Ratsey as a secretary
03 Feb 2011 TM02 Termination of appointment of Stephen Lanes as a secretary
01 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
21 May 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 AUD Auditor's resignation
16 Sep 2009 AUD Auditor's resignation
02 Jul 2009 363a Return made up to 16/06/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 16/06/08; full list of members
10 Dec 2007 AA Full accounts made up to 31 December 2006
05 Dec 2007 AUD Auditor's resignation
30 Aug 2007 363a Return made up to 16/06/07; full list of members
04 Nov 2006 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
08 Feb 2006 288c Director's particulars changed
09 Nov 2005 AA Accounts made up to 31 December 2004
01 Sep 2005 395 Particulars of mortgage/charge
17 Aug 2005 363s Return made up to 16/06/05; full list of members
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 395 Particulars of mortgage/charge