DEVELOPMENT SECURITIES (CURZON PARK) LIMITED

Company number 05303295

Date	Type	Description	View / Download
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	(1 page)
06 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	(5 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
03 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
17 Apr 2014	CH01	Director's details changed for Charles Julian Barwick on 15 April 2014	(2 pages)
06 Jan 2014	CH01	Director's details changed for Mr Michael Henry Marx on 6 January 2014	(2 pages)
16 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(4 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
12 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Oct 2012	CH01	Director's details changed for Charles Julian Barwick on 11 August 2012	(3 pages)
07 Aug 2012	AA	Full accounts made up to 29 February 2012	(11 pages)
22 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	(3 pages)
19 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
11 Oct 2011	CH01	Director's details changed for Charles Julian Barwick on 29 September 2011	(3 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
11 Mar 2011	AP03	Appointment of Helen Maria Ratsey as a secretary	(3 pages)
03 Feb 2011	TM02	Termination of appointment of Stephen Lanes as a secretary	(2 pages)
20 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(14 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
07 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(11 pages)