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DSL BUSINESS FINANCE LTD

Company number SC145739

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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)
13 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011 AP01 Appointment of Mr Malcolm Maclean Graham as a director
14 Sep 2011 CH01 Director's details changed for Mr Gerard Patrick Higgins on 14 September 2011
05 Aug 2011 AR01 Annual return made up to 3 August 2011 no member list
01 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 TM01 Termination of appointment of Ronnie Saez as a director
10 May 2011 AP01 Appointment of Mr Stuart Mitchell Yuill as a director
10 May 2011 TM01 Termination of appointment of John Flanagan as a director
13 Aug 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 3 August 2010 no member list
10 Aug 2010 CH01 Director's details changed for Iain James Keith Carmichael on 3 August 2010
23 Sep 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 363a Annual return made up to 03/08/09
08 Jun 2009 288a Director appointed iain james keith carmichael
10 Feb 2009 288b Appointment terminated director iain rennie
23 Sep 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 363a Annual return made up to 03/08/08
10 Oct 2007 288b Director resigned
14 Sep 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 363a Annual return made up to 03/08/07
30 May 2007 288b Director resigned
31 Jan 2007 288c Secretary's particulars changed
30 Nov 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 363a Annual return made up to 03/08/06
18 Aug 2006 353 Location of register of members