TSB SCOTLAND NOMINEES LIMITED

Company number SC084431

Date	Type	Description	View / Download
09 Aug 2010	AP03	Appointment of Mr Paul Mcallister as a secretary	(1 page)
17 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(4 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
24 Dec 2009	TM01	Termination of appointment of Susan Rice as a director	(2 pages)
26 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
28 May 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
07 Apr 2009	288c	Secretary's change of particulars / anne-marie hallett / 07/04/2009	(1 page)
11 Nov 2008	288a	Secretary appointed anne-marie hallett	(2 pages)
11 Nov 2008	288b	Appointment terminated secretary karina mcteague	(1 page)
03 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
02 Jun 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
17 Jul 2007	363a	Return made up to 25/05/07; full list of members	(2 pages)
17 Jul 2007	288c	Secretary's particulars changed	(1 page)
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
22 Jun 2006	363s	Return made up to 25/05/06; full list of members	(7 pages)
27 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	363s	Return made up to 25/05/05; full list of members	(7 pages)
12 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
12 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 May 2004	363s	Return made up to 25/05/04; full list of members	(7 pages)
05 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)