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DEVELOPMENT SECURITIES (WOKING) LIMITED

Company number 07314834

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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)
12 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 7 pages (7 pages)
08 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	View PDF Appointment of Mr Chris Barton as a secretary on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	View PDF Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 15 pages (15 pages)
03 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	View PDF Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	View PDF Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Apr 2014	CH01	Director's details changed for Charles Julian Barwick on 15 April 2014	View PDF Director's details changed for Charles Julian Barwick on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mr Michael Henry Marx on 6 January 2014	View PDF Director's details changed for Mr Michael Henry Marx on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013	View PDF Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013	View PDF Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 14 pages (14 pages)
06 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1	View PDF Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1 - link opens in a new window - 7 pages (7 pages)
12 Mar 2013	AP01	Appointment of Mr Marcus Owen Shepherd as a director	View PDF Appointment of Mr Marcus Owen Shepherd as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	TM01	Termination of appointment of Graham Prothero as a director	View PDF Termination of appointment of Graham Prothero as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 13 pages (13 pages)
08 Oct 2012	CH01	Director's details changed for Charles Julian Barwick on 11 August 2012	View PDF Director's details changed for Charles Julian Barwick on 11 August 2012 - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 8 pages (8 pages)
10 Oct 2011	CH01	Director's details changed for Charles Julian Barwick on 29 September 2011	View PDF Director's details changed for Charles Julian Barwick on 29 September 2011 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA01	Previous accounting period shortened from 31 July 2011 to 28 February 2011	View PDF Previous accounting period shortened from 31 July 2011 to 28 February 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	CERTNM	Company name changed development securities (no.55) LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-21	View PDF Company name changed development securities (no.55) LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-21 - link opens in a new window - 2 pages (2 pages)

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