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DEVELOPMENT SECURITIES (CURZON PARK) LIMITED

Company number 05303295

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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)
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 16 November 2015
06 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
06 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
24 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Sep 2014 AP03 Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014
03 Sep 2014 TM02 Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014
17 Apr 2014 CH01 Director's details changed for Charles Julian Barwick on 15 April 2014
06 Jan 2014 CH01 Director's details changed for Mr Michael Henry Marx on 6 January 2014
16 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012 CH01 Director's details changed for Charles Julian Barwick on 11 August 2012
07 Aug 2012 AA Full accounts made up to 29 February 2012
22 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
19 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Charles Julian Barwick on 29 September 2011
20 Jul 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
20 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2