SCOTTISH & NEWCASTLE UK LIMITED

Company number SC134818

Date	Type	Description	View / Download
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
12 Sep 2011	AP01	Appointment of Mr John Charles Low as a director	(2 pages)
12 Sep 2011	TM01	Termination of appointment of William Payne as a director	(1 page)
25 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(6 pages)
16 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
25 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CERTNM	Company name changed heineken uk LIMITED\certificate issued on 20/11/09 CONNOT ‐	(3 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-18	(2 pages)
20 Nov 2009	NM06	Change of name with request to seek comments from relevant body	(2 pages)
28 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Sep 2009	CERTNM	Company name changed lbw taverns LIMITED\certificate issued on 28/09/09	(2 pages)
08 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
18 Feb 2009	288b	Appointment terminated director and secretary simon aves	(1 page)
12 Feb 2009	288a	Director appointed craig tedford	(4 pages)
02 Feb 2009	288a	Director appointed william john payne	(4 pages)
27 Jan 2009	288a	Secretary appointed anne louise oliver	(2 pages)
13 Nov 2008	363a	Return made up to 04/11/08; full list of members	(3 pages)
13 Nov 2008	288a	Director appointed mrs anne louise oliver	(1 page)
13 Nov 2008	288b	Appointment terminated director george izatt	(1 page)
02 Oct 2008	CERTNM	Company name changed useyourlocal LIMITED\certificate issued on 06/10/08	(2 pages)
13 Sep 2008	CERTNM	Company name changed lbw taverns LIMITED\certificate issued on 18/09/08	(2 pages)
08 Aug 2008	288b	Appointment terminated director and secretary mark stevens	(1 page)
31 Jul 2008	288a	Director and secretary appointed simon howard aves	(5 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 28 st andrew square edinburgh EH2 1AF	(1 page)
16 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)