DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
Company number 07638529
- Company Overview for DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED (07638529)
- Filing history for DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED (07638529)
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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) |
|---|---|---|---|
| 06 Jan 2015 | TM02 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 | |
| 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 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 16 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 | |
| 20 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 12 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 | |
| 23 Nov 2012 | AA | Full accounts made up to 29 February 2012 | |
| 08 Oct 2012 | CH01 | Director's details changed for Charles Julian Barwick on 11 August 2012 | |
| 24 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 22 Dec 2011 | 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 | |
| 08 Jul 2011 | AA01 | Current accounting period shortened from 31 May 2012 to 31 December 2011 | |
| 29 Jun 2011 | CERTNM |
Company name changed development securities (no.70) LIMITED\certificate issued on 29/06/11
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| 29 Jun 2011 | CONNOT | Change of name notice | |
| 18 May 2011 | NEWINC | Incorporation |