Companies House does not verify the accuracy of the information filed

Advanced company search

DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED

Company number 07459621

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2014	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 - 4 pages (4 pages)
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)
15 Feb 2014	MR01	Registration of charge 074596210001	View PDF Registration of charge 074596210001 - link opens in a new window - 44 pages (44 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)
06 Jan 2014	CERTNM	Company name changed development securities (no.64) LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution	View PDF Company name changed development securities (no.64) LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1 - link opens in a new window - 6 pages (6 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)
04 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
11 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)
07 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 8 pages (8 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)
20 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)
19 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 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)
23 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)
18 Jan 2011	AP01	Appointment of Charles Julian Barwick as a director	View PDF Appointment of Charles Julian Barwick as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AP01	Appointment of Graham Prothero as a director	View PDF Appointment of Graham Prothero as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?