DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
Company number 05625280
- Company Overview for DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED (05625280)
- Filing history for DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED (05625280)
- People for DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED (05625280)
- Charges for DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED (05625280)
- More for DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED (05625280)
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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01 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
01 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
24 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Jan 2010 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
15 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
22 Jan 2009 | 363a | Return made up to 16/11/08; full list of members | |
13 Nov 2008 | 288a | Director appointed graham prothero | |
15 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
28 May 2008 | 288a | Director appointed audrey ann dee wong | |
28 May 2008 | 288a | Director appointed bradley david cassels | |
28 May 2008 | 288a | Director appointed matthew simon weiner | |
24 May 2008 | CERTNM | Company name changed development securities (no.30) LIMITED\certificate issued on 28/05/08 | |
07 Jan 2008 | 363a | Return made up to 16/11/07; full list of members | |
08 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
16 Feb 2007 | 363s | Return made up to 16/11/06; full list of members | |
30 Mar 2006 | 287 | Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS | |
21 Dec 2005 | 288a | New director appointed | |
21 Dec 2005 | 288a | New director appointed | |
21 Dec 2005 | 288a | New secretary appointed | |
29 Nov 2005 | 225 | Accounting reference date extended from 30/11/06 to 31/12/06 | |
29 Nov 2005 | 288b | Secretary resigned | |
29 Nov 2005 | 288b | Director resigned | |
29 Nov 2005 | RESOLUTIONS |
Resolutions
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29 Nov 2005 | RESOLUTIONS |
Resolutions
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29 Nov 2005 | RESOLUTIONS |
Resolutions
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