Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DEVELOPMENT SECURITIES (ROMFORD) LIMITED

Company number 07750907

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
04 Sep 2014 AA Full 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
14 Aug 2014 MR01 Registration of charge 077509070002, created on 13 August 2014
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
28 Nov 2013 AA Full accounts made up to 28 February 2013
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
19 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
11 Jul 2013 MR01 Registration of charge 077509070001
12 Jun 2013 MEM/ARTS Memorandum and Articles of Association
12 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2013 AP01 Appointment of Mr Marcus Owen Shepherd as a director
20 Feb 2013 CERTNM Company name changed development securities (no.84) LIMITED\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2013-02-20
  • NM01 ‐ Change of name by resolution
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
03 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
22 Dec 2011 AA01 Current accounting period shortened from 31 August 2012 to 29 February 2012
11 Oct 2011 CH01 Director's details changed for Charles Julian Barwick on 29 September 2011
24 Aug 2011 NEWINC Incorporation