DSW FINANCE (UK) LTD

Company number SC337598

Date	Type	Description	View / Download
10 Mar 2015	TM01	Termination of appointment of David Steven Walker as a director on 16 December 2014 ANNOTATION Clarification a second filed TM01 was registered on 16/03/2015.	(2 pages)
06 Mar 2015	AD01	Registered office address changed from C/O Accountants Plus Upper Floor, Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland to Suite 31 Caledonia House Evanton Place Thornliebank Glasgow G46 8JE on 6 March 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from Suite 31 Caledonia House Evanton Place Thornliebank Industrial Estate Glasgow G46 8JE to C/O Accountants Plus Upper Floor, Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 3 March 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 40,200	(4 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
17 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 40,200	(5 pages)
03 Dec 2014	AP01	Appointment of Mrs Ann Walker as a director on 3 December 2014	(2 pages)
20 Oct 2014	AD01	Registered office address changed from Suite 3 1 Carment Drive Shawlands Glasgow G41 3PP to Suite 31 Caledonia House Evanton Place Thornliebank Industrial Estate Glasgow G46 8JE on 20 October 2014	(2 pages)
06 May 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 200	(5 pages)
28 Apr 2014	AD01	Registered office address changed from 1 Carment Drive Shawlands Glasgow G41 3PP on 28 April 2014	(1 page)
12 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
11 Mar 2014	TM01	Termination of appointment of Ann Walker as a director	(1 page)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 40,200	(4 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
15 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 40,010	(4 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
16 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
08 Dec 2011	AAMD	Amended accounts made up to 30 November 2010	(5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
30 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
06 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
16 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Ann Walker on 10 February 2010	(2 pages)

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