DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
Company number 05303295
- Company Overview for DEVELOPMENT SECURITIES (CURZON PARK) LIMITED (05303295)
- Filing history for DEVELOPMENT SECURITIES (CURZON PARK) LIMITED (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) |
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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
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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
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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
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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 |