Development Securities (No.1) Limited

Company Name	Development Securities (No.1) Limited
Company Status	Dissolved
Company Number	03266774
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)
Previous Name	Hackremco (No.1182) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2000(4 years after company formation)
Appointment Duration	18 years, 11 months (closed 22 October 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2013(16 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 22 October 2019)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr James Simon Hesketh
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2016(19 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 October 2019)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(19 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(19 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 October 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Development Securities Estates Plc (Corporation)
Status	Closed
Appointed	21 May 1997(7 months after company formation)
Appointment Duration	22 years, 5 months (closed 22 October 2019)
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(3 months, 1 week after company formation)
Appointment Duration	19 years, 1 month (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Anthony Ellyah Bodie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(3 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 May 1997)
Role	Company Director
Correspondence Address	112 Clifton Hill London Nw8 Ojs

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	29 January 1997(3 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Director Name	Neil Sinclair Corderey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Barton Road Wheathampstead Hertfordshire AL4 8QG

Director Name	Mr Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(2 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 07 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr William Marcus Henderson Rose
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(3 years after company formation)
Appointment Duration	4 months (resigned 17 March 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Patten Road London SW18 3RH

Director Name	Mr Graham Prothero
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Gables Bracken Lane Storrington West Sussex RH20 3HR

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(17 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	developmentsecurities.co.uk
Telephone	020 78284777
Telephone region	London

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Development Securities (Investments) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£523,288
Gross Profit	£521,425
Net Worth	-£353,493
Cash	£3,211,815
Current Liabilities	£7,924,593

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

27 June 2003	Delivered on: 1 July 2003 Satisfied on: 3 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a west side of caroline street wigan t/n GM173947. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 June 2003	Delivered on: 1 July 2003 Satisfied on: 3 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a land on the east side of macclesfield road hazel grove cum bramhall stockport t/n GM220630. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 June 2003	Delivered on: 1 July 2003 Satisfied on: 3 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The part f/h and part l/h property k/a oldham road newton heath manchester t/n LA180101 (f/h) and GM309140 (l/h). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 June 2003	Delivered on: 1 July 2003 Satisfied on: 3 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the south side of parr street st helens merseyside t/n MS469558. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 December 2002	Delivered on: 31 December 2002 Satisfied on: 20 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The freehold property known as millennium house chester road bretton chester title number WA727235. Fully Satisfied
23 December 1998	Delivered on: 15 January 1999 Satisfied on: 3 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 14 january 1999 and Secured details: All monies due or to become due from the company to the chargee in the terms of a personal bond by the company dated 23 december 1998. Particulars: Property on the west ide of old bridge street ayr consisting of ground floor, first floor and second floor premises k/a 9 and 9 and a half old bridge street ayr. Fully Satisfied
23 December 1998	Delivered on: 15 January 1999 Satisfied on: 19 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 14 january 1999 and Secured details: All monies due or to become due from the company to the chargee in the terms of a personal bond by the company dated 23 december 1998. Particulars: 48 and 48A frederick street edinburgh. Fully Satisfied
7 March 2006	Delivered on: 15 March 2006 Satisfied on: 20 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 March 2005	Delivered on: 18 March 2005 Satisfied on: 3 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/Hold property known as carpetworld unit,caroline st,wigan WN3 4EL; GM173947. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 March 2005	Delivered on: 18 March 2005 Satisfied on: 3 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/Hold and l/hold property known as carpetworld unit,adlington house,adlington st,burnley BB1 2SQ; LA484720 and LA656398. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
12 September 2003	Delivered on: 20 September 2003 Satisfied on: 3 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a land and buildings on the east side of north phoebe street, salford, greater manchester t/no. GM428830. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
12 September 2003	Delivered on: 20 September 2003 Satisfied on: 3 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a land and buildings on the south side of etruria road, hanley, stoke on trent t/no. SF243934. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 June 2003	Delivered on: 1 July 2003 Satisfied on: 20 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 June 2003	Delivered on: 1 July 2003 Satisfied on: 3 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 71 laird street birkenhead t/n MS30500 MS230696 and CH86975. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 June 2003	Delivered on: 1 July 2003 Satisfied on: 3 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the south side of sylvester street sheffield t/n syk 249823 and all estate right and interest in the land k/a porter brook bridge sheffield. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
23 December 1998	Delivered on: 6 January 1999 Satisfied on: 3 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 22-24 watergate row chester t/n CH182372 & CH182373, freehold property k/a 7-9 & 11-13 market street holyhead t/n WA701328 for further properties charged please refer to schedule attatched to form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
12 March 2010	Delivered on: 25 March 2010 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of legal charge Secured details: All moneys due or to become due from development securities PLC and any company and any subsidiary to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the former pricebusters building, bank hey street, blackpool t/no LA507736 and f/h land k/a millenium house being land on the south side of chester road, bretton, broughton, flintshire t/no WA727235 including all buildings, erections and fixtures and fittings, see image for full details. Outstanding
12 March 2010	Delivered on: 25 March 2010 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of assignment Secured details: All moneys due or to become due from development securities PLC and any company and any subsidiary to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, titles, benefits and interests of the company to all moneys (the assigned rights) see image for full details. Outstanding

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
22 June 2017	Application to strike the company off the register (4 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
15 September 2016	Full accounts made up to 29 February 2016 (23 pages)
7 September 2016	Termination of appointment of Charles Julian Barwick as a director on 7 September 2016 (1 page)
4 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
1 March 2016	Part of the property or undertaking has been released and no longer forms part of charge 19 (6 pages)
1 March 2016	Satisfaction of charge 18 in full (5 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Bradley David Cassels as a director on 8 February 2016 (2 pages)
1 February 2016	Appointment of James Simon Hesketh as a director on 29 January 2016 (2 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
11 November 2015	Director's details changed for Development Securities Estates Plc on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (8 pages)
26 August 2015	Full accounts made up to 28 February 2015 (18 pages)
6 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
1 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (8 pages)
8 September 2014	Full accounts made up to 28 February 2014 (162 pages)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
17 April 2014	Director's details changed for Charles Julian Barwick on 15 April 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
18 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (7 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
3 September 2013	Full accounts made up to 28 February 2013 (16 pages)
11 March 2013	Appointment of Mr Marcus Owen Shepherd as a director (3 pages)
11 February 2013	Termination of appointment of Graham Prothero as a director (2 pages)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
8 October 2012	Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
23 August 2012	Full accounts made up to 29 February 2012 (15 pages)
22 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
25 October 2011	Director's details changed for Development Securities Estates Plc on 25 October 2011 (2 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
11 October 2011	Director's details changed for Charles Julian Barwick on 29 September 2011 (3 pages)
1 April 2011	Full accounts made up to 31 December 2010 (15 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
20 April 2010	Resolutions RES13 ‐ Company business 12/03/2010 (3 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 18 (7 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 19 (6 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (5 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (6 pages)
17 March 2010	Appointment of Graham Prothero as a director (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (5 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (5 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (5 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (5 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (5 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (5 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (5 pages)
9 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
8 October 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
27 February 2009	Full accounts made up to 31 December 2007 (16 pages)
5 November 2008	Return made up to 22/10/08; full list of members (6 pages)
7 October 2008	Full accounts made up to 31 December 2006 (16 pages)
5 December 2007	Auditor's resignation (1 page)
13 November 2007	Return made up to 22/10/07; full list of members (6 pages)
16 January 2007	Return made up to 22/10/06; full list of members (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
30 March 2006	Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS (1 page)
15 March 2006	Particulars of mortgage/charge (7 pages)
8 February 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 22/10/05; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
18 March 2005	Particulars of mortgage/charge (4 pages)
18 March 2005	Particulars of mortgage/charge (4 pages)
12 January 2005	Return made up to 22/10/04; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 December 2003	Return made up to 22/10/03; full list of members (8 pages)
20 September 2003	Particulars of mortgage/charge (4 pages)
20 September 2003	Particulars of mortgage/charge (4 pages)
7 August 2003	Full accounts made up to 31 December 2002 (16 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Particulars of mortgage/charge (6 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
7 December 2002	Return made up to 22/10/02; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
13 December 2001	Return made up to 22/10/01; full list of members (7 pages)
26 September 2001	Full accounts made up to 31 December 2000 (15 pages)
27 December 2000	Return made up to 22/10/00; full list of members (7 pages)
13 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
5 October 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1999	Return made up to 22/10/99; full list of members (7 pages)
21 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
15 January 1999	Particulars of mortgage/charge (4 pages)
15 January 1999	Particulars of mortgage/charge (4 pages)
6 January 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Return made up to 22/10/98; full list of members (16 pages)
15 December 1998	New director appointed (3 pages)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (1 page)
18 July 1997	Director resigned (1 page)
13 February 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
5 February 1997	New director appointed (8 pages)
5 February 1997	New director appointed (4 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1997	Ad 29/01/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Registered office changed on 05/02/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
5 February 1997	Memorandum and Articles of Association (11 pages)
16 December 1996	Company name changed hackremco (no.1182) LIMITED\certificate issued on 17/12/96 (2 pages)
22 October 1996	Incorporation (15 pages)

Development Securities (No.1) Limited

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