DEVELOPMENT SECURITIES (NO.76) LIMITED
Company number 07672832
- Company Overview for DEVELOPMENT SECURITIES (NO.76) LIMITED (07672832)
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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) |
|---|---|---|---|
| 14 Jul 2015 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to Molteno House 302 Regents Park Road London N3 2JX on 14 July 2015 | |
| 22 Jan 2015 | AP03 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 | |
| 22 Jan 2015 | TM02 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 | |
| 26 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 03 Sep 2014 | AP03 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 | |
| 03 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 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 16 Apr 2014 | CH01 | Director's details changed for Charles Julian Barwick on 15 April 2014 | |
| 06 Jan 2014 | CH01 | Director's details changed for Mr Michael Henry Marx on 6 January 2014 | |
| 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 Marcus Owen Shepherd on 6 November 2013 | |
| 04 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 12 Jul 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 11 Mar 2013 | AP01 | Appointment of Mr Marcus Owen Shepherd as a director | |
| 11 Feb 2013 | TM01 | Termination of appointment of Graham Prothero as a director | |
| 23 Nov 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 08 Oct 2012 | CH01 | Director's details changed for Charles Julian Barwick on 11 August 2012 | |
| 22 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 11 Jan 2012 | AA01 | Current accounting period shortened from 30 June 2012 to 29 February 2012 | |
| 16 Jun 2011 | NEWINC | Incorporation |