DEVELOPMENT SECURITIES (FURLONG) LIMITED
Company number 05385380
- Company Overview for DEVELOPMENT SECURITIES (FURLONG) LIMITED (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) |
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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
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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 |