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DEVELOPMENT SECURITIES (CANNOCK) LIMITED

Company number 08212663

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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)
26 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
22 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
22 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
15 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
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
11 Jun 2014 AA Total exemption small company accounts made up to 28 February 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
13 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 28 February 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
10 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
04 Sep 2013 CERTNM Company name changed development securities (no.98) LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
  • NM01 ‐ Change of name by resolution
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
13 Sep 2012 NEWINC Incorporation