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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)
28 Feb 2011 NM06 Change of name with request to seek comments from relevant body
28 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-23
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
08 Mar 2010 AP01 Appointment of Simon Lance Burgess as a director
19 Oct 2009 AP01 Appointment of Sara-Ann Burgess as a director
18 Sep 2009 287 Registered office changed on 18/09/2009 from 249 west george street glasgow G2 4RB
18 Sep 2009 288b Appointment terminated director william cain
18 Sep 2009 288b Appointment terminated secretary roger eastwood
18 Sep 2009 288b Appointment terminated director mark goodale
18 Sep 2009 288b Appointment terminated director seamus creedon
18 Sep 2009 CERTNM Company name changed british life office LIMITED (the)\certificate issued on 22/09/09
16 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Jun 2009 363a Return made up to 01/06/09; full list of members
27 May 2009 288b Appointment terminated director christopher russell
16 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jun 2008 363a Return made up to 01/06/08; full list of members
09 Jun 2008 288b Appointment terminated director paul oldham
16 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Mar 2008 288a Director appointed seamus creedon
28 Feb 2008 288b Appointment terminated secretary andrew prior
28 Feb 2008 288a Secretary appointed roger clive eastwood
14 Jun 2007 363s Return made up to 01/06/07; no change of members
19 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jun 2006 288b Director resigned