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DEVELOPMENT SECURITIES (HDD) LIMITED

Company number 06287453

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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)
31 Jul 2015 CERTNM Company name changed henry davidson developments LIMITED\certificate issued on 31/07/15
  • RES15 ‐ Change company name resolution on 2015-07-23
31 Jul 2015 CONNOT Change of name notice
23 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
08 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
05 Dec 2014 AA Full accounts made up to 28 February 2014
04 Sep 2014 AP03 Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014
04 Sep 2014 TM02 Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014
27 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
23 Jun 2014 CH01 Director's details changed for Mr Bradley David Cassels on 16 June 2014
23 Jun 2014 CH01 Director's details changed for Mr Bradley David Cassels on 16 June 2014
28 Nov 2013 AA Full accounts made up to 28 February 2013
08 Nov 2013 CH01 Director's details changed for Mr Matthew Simon Weiner on 6 November 2013
07 Nov 2013 CH01 Director's details changed for Mr Bradley David Cassels on 6 November 2013
04 Nov 2013 CH01 Director's details changed for Mr Bradley David Cassels on 12 June 2013
15 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 29 February 2012
27 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
22 Dec 2011 AA01 Change of accounting reference date
06 Oct 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
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
01 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
26 May 2010 AUD Auditor's resignation
25 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Trasaction documents authorised 29/03/2010