DOW SCHOFIELD WATTS CORPORATE FINANCE (LEEDS) LIMITED

Company number 07917143

Date	Type	Description	View / Download
25 Jan 2016	CH02	Director's details changed for Dsw Capital Limited on 31 August 2015	(1 page)
25 Jan 2016	CH01	Director's details changed for Mr James Alexander Thomas Dow on 31 August 2015	(2 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
13 Oct 2015	AD01	Registered office address changed from 7700 Daresbury Park Daresbury Cheshire WA4 4BS to 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 October 2015	(1 page)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 200	(4 pages)
17 Apr 2015	AP01	Appointment of Anthony Edward Norwood as a director on 16 March 2015	(3 pages)
29 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	(6 pages)
28 Jan 2015	TM01	Termination of appointment of Dow Schofield Watts Corporate Finance Limited as a director on 30 July 2014	(1 page)
28 Jan 2015	AP02	Appointment of Dsw Capital Limited as a director on 30 July 2014	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Dow Schofield Watts Corporate Finance Limited as a director on 30 July 2014	(1 page)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
21 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(6 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
06 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(6 pages)
21 Feb 2012	AP01	Appointment of Roger William Henry Esler as a director	(3 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(27 pages)
16 Feb 2012	SH08	Change of share class name or designation	(2 pages)
16 Feb 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(3 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 100	(4 pages)
20 Jan 2012	NEWINC	Incorporation	(54 pages)