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DEVELOPMENT SECURITIES (NO.40) LIMITED

Company number 05956761

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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)
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
20 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 AA Full accounts made up to 31 December 2007
03 Mar 2009 AA Total exemption full accounts made up to 27 April 2007
29 Oct 2008 363a Return made up to 05/10/08; full list of members
06 Aug 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
13 Nov 2007 363a Return made up to 05/10/07; full list of members
07 Jul 2007 395 Particulars of mortgage/charge
17 May 2007 225 Accounting reference date shortened from 31/12/07 to 30/04/07
14 May 2007 288a New director appointed
11 May 2007 395 Particulars of mortgage/charge
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