DEVELOPMENT SECURITIES (LICHFIELD) LIMITED

Company number 05396102

Date	Type	Description	View / Download
27 May 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(6 pages)
12 Mar 2015	CC04	Statement of company's objects ANNOTATION Clarification On 19TH July 2011, a CC04 form was accepted for S. Harrison Developments LIMITED, company number 3650550. The form should have been accepted against S. Harrison Developments Lichfield LIMITED, company number 5396102. The document has now been transferred.	(3 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)
02 Dec 2014	AA	Full accounts made up to 28 February 2014	(16 pages)
03 Sep 2014	TM02	Termination of appointment of Helen Ratsey as a secretary on 1 September 2014	(1 page)
03 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Bradley David Cassels on 16 June 2014	(2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Bradley David Cassels on 16 June 2014	(2 pages)
11 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2	(5 pages)
28 Nov 2013	AA	Full accounts made up to 28 February 2013	(14 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 Bradley David Cassels on 6 November 2013	(2 pages)
04 Nov 2013	CH01	Director's details changed for Mr Bradley David Cassels on 12 June 2013	(2 pages)
02 May 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
21 Feb 2013	CERTNM	Company name changed s harrison developments lichfield LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-21 NM01 ‐ Change of name by resolution	(3 pages)
19 Feb 2013	TM01	Termination of appointment of David Clancy as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Martyn Harrison as a director	(2 pages)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	(13 pages)
12 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(7 pages)
22 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	(3 pages)
07 Oct 2011	CH01	Director's details changed for David William Clancy on 6 October 2011	(2 pages)
14 Sep 2011	CH01	Director's details changed for Mr Bradley David Cassels on 9 September 2011	(3 pages)
26 Jul 2011	MISC	Section 519	(1 page)
22 Jul 2011	AP01	Appointment of Mr Matthew Simon Weiner as a director	(3 pages)