DEVELOPMENT SECURITIES (FURLONG) LIMITED

Company number 05385380

Date	Type	Description	View / Download
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
26 Aug 2015	AA	Full accounts made up to 28 February 2015	(17 pages)
27 May 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(7 pages)
06 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
04 Sep 2014	AA	Full accounts made up to 28 February 2014	(17 pages)
03 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
16 Apr 2014	CH01	Director's details changed for Charles Julian Barwick on 15 April 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	(6 pages)
06 Jan 2014	CH01	Director's details changed for Mr Michael Henry Marx on 6 January 2014	(2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013	(2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013	(2 pages)
03 Sep 2013	AA	Full accounts made up to 28 February 2013	(16 pages)
02 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(7 pages)
11 Mar 2013	AP01	Appointment of Mr Marcus Owen Shepherd as a director	(3 pages)
11 Feb 2013	TM01	Termination of appointment of Graham Prothero as a director	(2 pages)
08 Oct 2012	CH01	Director's details changed for Charles Julian Barwick on 11 August 2012	(3 pages)
23 Aug 2012	AA	Full accounts made up to 29 February 2012	(15 pages)
08 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(7 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)