CAMPBELL DALLAS FINANCIAL SERVICES LTD

Company number SC190523

Date	Type	Description	View / Download
01 Dec 2011	SH03	Purchase of own shares.	(3 pages)
31 Oct 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
11 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
29 Jul 2011	AD01	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 29 July 2011	(1 page)
19 Jul 2011	AP01	Appointment of Mr Paul Stephen Morrish as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Simon John Chamberlain as a director	(2 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 200,213.00	(5 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 27/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
08 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Jul 2011	TM01	Termination of appointment of David Leslie as a director	(1 page)
06 Jul 2011	TM01	Termination of appointment of Patrick Brogan as a director	(1 page)
06 Jul 2011	TM01	Termination of appointment of Kenneth Bottomley as a director	(1 page)
04 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(10 pages)
11 Apr 2011	SH03	Purchase of own shares.	(3 pages)
11 Apr 2011	SH03	Purchase of own shares.	(3 pages)
09 Mar 2011	SH03	Purchase of own shares.	(3 pages)
13 Jan 2011	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(13 pages)
17 Nov 2010	AP01	Appointment of Mr Patrick Joseph Brogan as a director	(2 pages)
31 Aug 2010	AP01	Appointment of Mr Christopher Neil Horne as a director	(2 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 4 August 2010 GBP 131,984.8	(3 pages)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 115,479.9	(3 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(11 pages)
08 Dec 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(8 pages)
08 Dec 2009	CH01	Director's details changed for Mr David Michael Leslie on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Alan Watt Webster on 8 December 2009	(2 pages)