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DEVELOPMENT SECURITIES (LICHFIELD) LIMITED

Company number 05396102

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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 Jul 2011 AP01 Appointment of Bradley Cassel as a director
19 Jul 2011 AUD Auditor's resignation
19 Jul 2011 SH10 Particulars of variation of rights attached to shares
19 Jul 2011 SH08 Change of share class name or designation
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 2
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2011 TM02 Termination of appointment of Ann Scott as a secretary
19 Jul 2011 TM01 Termination of appointment of Ann Scott as a director
19 Jul 2011 AP03 Appointment of Helen Ratsey as a secretary
19 Jul 2011 AD01 Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road, York North Yorkshire YO23 1DE on 19 July 2011
09 Jun 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 17/03/09; full list of members
20 Jun 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 17/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 287 Registered office changed on 10/10/07 from: stanley harrison house malton station malton north yorkshire YO17 7PD
05 Apr 2007 288b Director resigned
27 Mar 2007 363a Return made up to 17/03/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 88(2)R Ad 17/03/05--------- £ si 1@1
05 Apr 2006 363a Return made up to 17/03/06; full list of members