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BRITISH MONEY LIMITED

Company number SC003234

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Company Results (links open in a new window)
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)
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
View PDF ( Total exemption small company accounts made up to 31 December 2009 - link opens in a new window ) (5 pages)
02 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
View PDF ( Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window ) (4 pages)
08 Mar 2010 AP01 Appointment of Simon Lance Burgess as a director
View PDF ( Appointment of Simon Lance Burgess as a director - link opens in a new window ) (3 pages)
19 Oct 2009 AP01 Appointment of Sara-Ann Burgess as a director
View PDF ( Appointment of Sara-Ann Burgess as a director - link opens in a new window ) (2 pages)
18 Sep 2009 287 Registered office changed on 18/09/2009 from 249 west george street glasgow G2 4RB
View PDF ( Registered office changed on 18/09/2009 from 249 west george street glasgow G2 4RB - link opens in a new window ) (1 page)
18 Sep 2009 288b Appointment terminated director william cain
View PDF ( Appointment terminated director william cain - link opens in a new window ) (1 page)
18 Sep 2009 288b Appointment terminated secretary roger eastwood
View PDF ( Appointment terminated secretary roger eastwood - link opens in a new window ) (1 page)
18 Sep 2009 288b Appointment terminated director mark goodale
View PDF ( Appointment terminated director mark goodale - link opens in a new window ) (1 page)
18 Sep 2009 288b Appointment terminated director seamus creedon
View PDF ( Appointment terminated director seamus creedon - link opens in a new window ) (1 page)
18 Sep 2009 CERTNM Company name changed british life office LIMITED (the)\certificate issued on 22/09/09
View PDF ( Company name changed british life office LIMITED (the)\certificate issued on 22/09/09 - link opens in a new window ) (2 pages)
16 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
- link opens in a new window )
(14 pages)
08 Jun 2009 363a Return made up to 01/06/09; full list of members
View PDF ( Return made up to 01/06/09; full list of members - link opens in a new window ) (4 pages)
27 May 2009 288b Appointment terminated director christopher russell
View PDF ( Appointment terminated director christopher russell - link opens in a new window ) (1 page)
16 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
View PDF ( Accounts for a dormant company made up to 31 December 2008 - link opens in a new window ) (8 pages)
10 Jun 2008 363a Return made up to 01/06/08; full list of members
View PDF ( Return made up to 01/06/08; full list of members - link opens in a new window ) (4 pages)
09 Jun 2008 288b Appointment terminated director paul oldham
View PDF ( Appointment terminated director paul oldham - link opens in a new window ) (1 page)
16 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
View PDF ( Accounts for a dormant company made up to 31 December 2007 - link opens in a new window ) (6 pages)
14 Mar 2008 288a Director appointed seamus creedon
View PDF ( Director appointed seamus creedon - link opens in a new window ) (2 pages)
28 Feb 2008 288b Appointment terminated secretary andrew prior
View PDF ( Appointment terminated secretary andrew prior - link opens in a new window ) (1 page)
28 Feb 2008 288a Secretary appointed roger clive eastwood
View PDF ( Secretary appointed roger clive eastwood - link opens in a new window ) (2 pages)
14 Jun 2007 363s Return made up to 01/06/07; no change of members
View PDF ( Return made up to 01/06/07; no change of members - link opens in a new window ) (8 pages)
19 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
View PDF ( Accounts for a dormant company made up to 31 December 2006 - link opens in a new window ) (6 pages)
26 Jun 2006 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
26 Jun 2006 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (2 pages)
05 Jun 2006 363s Return made up to 01/06/06; full list of members
View PDF ( Return made up to 01/06/06; full list of members - link opens in a new window ) (8 pages)