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DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED

Company number 07535311

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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)
15 Oct 2013 SH06 Cancellation of shares. Statement of capital on 15 October 2013
  • GBP 1,130
15 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 70 b ord @ £1 each 30/09/2013
15 Oct 2013 SH03 Purchase of own shares.
20 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
21 Feb 2012 AP01 Appointment of Roger William Henry Esler as a director on 26 January 2012
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 1,200
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 495
24 Mar 2011 SH08 Change of share class name or designation
24 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re classify shares 21/03/2011
04 Mar 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
21 Feb 2011 CH01 Director's details changed
18 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)