DEVELOPMENT SECURITIES (HDD) LIMITED filing history - Find and update company information

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DEVELOPMENT SECURITIES (HDD) LIMITED

Company number 06287453

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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)
04 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	View PDF Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	View PDF Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	CH01	Director's details changed for Mr Bradley David Cassels on 16 June 2014	View PDF Director's details changed for Mr Bradley David Cassels on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Bradley David Cassels on 16 June 2014	View PDF Director's details changed for Mr Bradley David Cassels on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 17 pages (17 pages)
08 Nov 2013	CH01	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013	View PDF Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Bradley David Cassels on 6 November 2013	View PDF Director's details changed for Mr Bradley David Cassels on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	CH01	Director's details changed for Mr Bradley David Cassels on 12 June 2013	View PDF Director's details changed for Mr Bradley David Cassels on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 17 pages (17 pages)
27 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 Dec 2011	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
29 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	AP03	Appointment of Helen Maria Ratsey as a secretary	View PDF Appointment of Helen Maria Ratsey as a secretary - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	TM02	Termination of appointment of Stephen Lanes as a secretary	View PDF Termination of appointment of Stephen Lanes as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Trasaction documents authorised 29/03/2010	View PDF Resolutions RES13 ‐ Trasaction documents authorised 29/03/2010 - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	AD01	Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 16 April 2010	View PDF Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	TM02	Termination of appointment of David Twomlow as a secretary	View PDF Termination of appointment of David Twomlow as a secretary - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AP03	Appointment of Stephen Alec Lanes as a secretary	View PDF Appointment of Stephen Alec Lanes as a secretary - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	TM01	Termination of appointment of John Henry as a director	View PDF Termination of appointment of John Henry as a director - link opens in a new window - 2 pages (2 pages)

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