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DWS (NO. 1) LIMITED

Company number SC105485

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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)
02 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 37
02 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
02 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 12
02 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
03 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Maurelle West on 1 October 2009
03 Feb 2010 CH04 Secretary's details changed for Davies Wood Summers Llp on 1 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 AA Full accounts made up to 31 December 2007
26 Jan 2009 363a Return made up to 15/01/09; full list of members
18 Nov 2008 AUD Auditor's resignation
06 Nov 2008 MISC Auditors resignation
12 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
21 Jan 2008 363a Return made up to 15/01/08; full list of members
28 Dec 2007 AA Full accounts made up to 31 December 2006
02 May 2007 AA Full accounts made up to 31 December 2005
22 Jan 2007 363a Return made up to 15/01/07; full list of members
28 Jul 2006 288a New secretary appointed
28 Jul 2006 288b Secretary resigned
05 Jun 2006 363a Return made up to 15/01/06; full list of members
05 Jun 2006 288c Secretary's particulars changed
07 Apr 2006 AA Full accounts made up to 31 December 2004
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
03 May 2005 AA Full accounts made up to 31 December 2003
09 Mar 2005 419a(Scot) Dec mort/charge *