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DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED

Company number 05680336

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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)
30 Sep 2013 AA Full accounts made up to 28 February 2013
04 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
30 Oct 2012 AA Full accounts made up to 29 February 2012
08 Oct 2012 CH01 Director's details changed for Charles Julian Barwick on 11 August 2012
01 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
22 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
10 Oct 2011 CH01 Director's details changed for Charles Julian Barwick on 29 September 2011
08 Apr 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AP01 Appointment of Duncan Alexander Knights Trench as a director
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
21 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
15 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 19/01/09; full list of members
22 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 19/01/08; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Apr 2007 363s Return made up to 19/01/07; full list of members
27 Mar 2007 288b Director resigned
13 Sep 2006 288a New director appointed
17 May 2006 CERTNM Company name changed development securities (no.34) l imited\certificate issued on 17/05/06
30 Mar 2006 287 Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS