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DEVELOPMENT SECURITIES (WATFORD) LIMITED

Company number 07356528

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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)
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)
17 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)
29 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-29 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 - 14 pages (14 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)
07 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	View PDF Current accounting period extended from 31 December 2011 to 29 February 2012 - link opens in a new window - 3 pages (3 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 - 4 pages (4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
30 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 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)
11 Mar 2011	AP03	Appointment of Helen Maria Ratsey as a secretary	View PDF Appointment of Helen Maria Ratsey as a secretary - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	TM02	Termination of appointment of Stephen Lanes as a secretary	View PDF Termination of appointment of Stephen Lanes as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CERTNM	Company name changed development securities (no.62) LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-14	View PDF Company name changed development securities (no.62) LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-14 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 August 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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