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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)
22 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
22 Sep 2011 CH02 Director's details changed for Development Securities Estates Plc on 22 September 2011
22 Sep 2011 CH03 Secretary's details changed for Helen Mary Ratsey on 22 September 2011
01 Apr 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AP03 Appointment of Helen Mary Ratsey as a secretary
10 Feb 2011 TM02 Termination of appointment of Stephen Lanes as a secretary
05 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Sep 2010 AP01 Appointment of Mr Graham Prothero as a director
24 Sep 2010 AP01 Appointment of Mr Matthew Simon Weiner as a director
30 Jul 2010 CERTNM Company name changed d s (development co-ordination) LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-16
30 Jul 2010 CONNOT Change of name notice
08 Feb 2010 TM01 Termination of appointment of Raymond Pearse as a director
22 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
15 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
13 Oct 2008 363a Return made up to 20/09/08; full list of members
22 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 20/09/07; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Nov 2006 363s Return made up to 20/09/06; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Mar 2006 287 Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS
09 Dec 2005 363s Return made up to 20/09/05; full list of members
12 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Jan 2005 363s Return made up to 20/09/04; full list of members