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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)
16 Apr 2010 TM01 Termination of appointment of David Twomlow as a director
15 Apr 2010 AP01 Appointment of Matthew Simon Weiner as a director
15 Apr 2010 AP01 Appointment of Bradley David Cassels as a director
19 Mar 2010 AA Accounts for a small company made up to 30 September 2009
17 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Memorandum/int gtee 09/12/2009
01 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 15/09/2009
28 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
15 Jul 2009 363a Return made up to 20/06/09; full list of members
28 Feb 2009 CERTNM Company name changed fiducia investments LIMITED\certificate issued on 05/03/09
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
12 Jan 2009 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
09 Jan 2009 288b Appointment terminated director timothy wood
14 Aug 2008 288b Appointment terminated director paul cross
24 Jul 2008 363a Return made up to 20/06/08; full list of members
17 Sep 2007 CERTNM Company name changed hdd holdings LIMITED\certificate issued on 17/09/07
20 Jun 2007 NEWINC Incorporation