DEVELOPMENT SECURITIES (HDD) LIMITED

Company number 06287453

Date	Type	Description	View / Download
16 Apr 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
16 Apr 2010	AD01	Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 16 April 2010	(2 pages)
16 Apr 2010	TM02	Termination of appointment of David Twomlow as a secretary	(2 pages)
16 Apr 2010	AP03	Appointment of Stephen Alec Lanes as a secretary	(3 pages)
16 Apr 2010	TM01	Termination of appointment of John Henry as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of David Twomlow as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Matthew Simon Weiner as a director	(3 pages)
15 Apr 2010	AP01	Appointment of Bradley David Cassels as a director	(3 pages)
19 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	(10 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Memorandum/int gtee 09/12/2009	(2 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 15/09/2009	(3 pages)
28 Sep 2009	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	(1 page)
15 Jul 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
28 Feb 2009	CERTNM	Company name changed fiducia investments LIMITED\certificate issued on 05/03/09	(2 pages)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
12 Jan 2009	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	(1 page)
09 Jan 2009	288b	Appointment terminated director timothy wood	(1 page)
14 Aug 2008	288b	Appointment terminated director paul cross	(1 page)
24 Jul 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
17 Sep 2007	CERTNM	Company name changed hdd holdings LIMITED\certificate issued on 17/09/07	(2 pages)
20 Jun 2007	NEWINC	Incorporation	(22 pages)

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