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DEVELOPMENT SECURITIES (FURLONG) LIMITED

Company number 05385380

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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 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Oct 2011 CH01 Director's details changed for Charles Julian Barwick on 29 September 2011
25 Jul 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AP01 Appointment of Mr Graham Prothero as a director
16 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
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
24 Sep 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
22 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
17 Apr 2009 363a Return made up to 08/03/09; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 08/03/08; full list of members
08 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 AA Full accounts made up to 31 December 2006
05 Dec 2007 AUD Auditor's resignation
05 Jun 2007 363a Return made up to 08/03/07; full list of members
16 Jan 2007 AA Full accounts made up to 31 December 2005
19 Jun 2006 363a Return made up to 08/03/06; full list of members
30 Mar 2006 287 Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DE