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DEVELOPMENT SECURITIES (NO.42) LIMITED

Company number 06086033

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Company Results (links open in a new window)
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 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
27 Jan 2009	288a	Director appointed graham prothero	View PDF Director appointed graham prothero - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
20 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Utilisation request 06/05/2008	View PDF Resolutions RES13 ‐ Utilisation request 06/05/2008 - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Faciilty agree 26/07/07
03 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
02 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
02 Apr 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	View PDF Accounting reference date shortened from 29/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
20 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
16 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
16 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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