DEVELOPMENT SECURITIES (NO.39) LIMITED

Company number 05956752

Date	Type	Description	View / Download
31 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1	(7 pages)
30 Sep 2013	AA	Full accounts made up to 28 February 2013	(14 pages)
11 Mar 2013	AP01	Appointment of Mr Marcus Owen Shepherd as a director	(3 pages)
11 Feb 2013	TM01	Termination of appointment of Graham Prothero as a director	(2 pages)
15 Nov 2012	AA	Full accounts made up to 29 February 2012	(13 pages)
17 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(7 pages)
08 Oct 2012	CH01	Director's details changed for Charles Julian Barwick on 11 August 2012	(3 pages)
22 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	(3 pages)
17 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(7 pages)
11 Oct 2011	CH01	Director's details changed for Charles Julian Barwick on 29 September 2011	(3 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 Mar 2011	AP03	Appointment of Helen Maria Ratsey as a secretary	(3 pages)
03 Feb 2011	TM02	Termination of appointment of Stephen Lanes as a secretary	(2 pages)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
20 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(16 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
03 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(13 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
08 Oct 2009	AUD	Auditor's resignation	(1 page)
16 Sep 2009	AUD	Auditor's resignation	(1 page)
30 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
27 Jan 2009	288a	Director appointed graham prothero	(2 pages)
29 Oct 2008	363a	Return made up to 05/10/08; full list of members	(6 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
20 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Debenture 06/05/2008	(2 pages)