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DEVELOPMENT SECURITIES (NO.39) LIMITED

Company number 05956752

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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)
13 Nov 2007 363a Return made up to 05/10/07; full list of members
03 Aug 2007 MEM/ARTS Memorandum and Articles of Association
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Secretary resigned
23 Oct 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
05 Oct 2006 NEWINC Incorporation