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DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED

Company number 05625280

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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)
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
  • ELRES ‐ Elective resolution
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution