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SCOTTISH MUTUAL CUSTOMER CARE LIMITED

Company number 06063129

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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)
18 Sep 2010 AP01 Appointment of Susan Davidson Mcinnes as a director
21 May 2010 CH01 Director's details changed for Andrew Brian Guest on 5 March 2010
08 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
13 Jan 2010 TM01 Termination of appointment of David Huntley as a director
02 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for Andrew Brian Guest on 20 October 2009
05 Oct 2009 TM01 Termination of appointment of Michael Eaton as a director
23 Jan 2009 363a Return made up to 23/01/09; full list of members
01 Dec 2008 288a Director appointed andrew brian guest
01 Dec 2008 288b Appointment terminated director adam walton
15 Oct 2008 288a Director appointed michael john simon eaton
15 Oct 2008 288a Director appointed david charles huntley
01 Oct 2008 288b Appointment terminated director graham singleton
03 Jun 2008 AA Full accounts made up to 31 December 2007
22 May 2008 288c Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008
09 May 2008 288a Director appointed mr graham lloyd singleton
07 May 2008 288b Appointment terminated director gavin stewart
05 Feb 2008 363a Return made up to 23/01/08; full list of members
04 Feb 2008 288c Director's particulars changed
08 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
23 Jan 2007 NEWINC Incorporation