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DEVELOPMENT SECURITIES (GREENWICH) LIMITED

Company number 02969815

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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)
09 Dec 2015 CH01 Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
09 Dec 2015 CH01 Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
16 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 16 November 2015
26 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
06 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
06 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
15 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
01 Oct 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
17 Apr 2014 CH01 Director's details changed for Charles Julian Barwick on 15 April 2014
07 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
30 Sep 2013 AA Full accounts made up to 28 February 2013
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
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
08 Oct 2012 CH01 Director's details changed for Charles Julian Barwick on 11 August 2012
27 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 29 February 2012
11 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
11 Oct 2011 CH01 Director's details changed for Charles Julian Barwick on 29 September 2011
22 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders