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BANK OF SCOTLAND FOUNDATION

Company number SC229825

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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)
14 Apr 2011 TM01 Termination of appointment of Paul Duffin as a director
04 Feb 2011 AP01 Appointment of Catherine Anne Guthrie as a director
31 Jan 2011 TM01 Termination of appointment of Anne Shiels as a director
28 Jan 2011 AP01 Appointment of Alasdair Robert Gardner as a director
28 Jan 2011 AP01 Appointment of Peter Edward Navin as a director
21 Jan 2011 TM02 Termination of appointment of Sally Mayer as a secretary
21 Jan 2011 TM01 Termination of appointment of Dominic Morris as a director
13 Jan 2011 AP03 Appointment of Lysanne Jane Warren Black as a secretary
04 Oct 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2010 NM06 Change of name with request to seek comments from relevant body
06 Aug 2010 CERTNM Company name changed hbos foundation\certificate issued on 06/08/10
  • CONNOT ‐
06 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-02
12 Jul 2010 AP01 Appointment of Dominic Morris as a director
06 Jul 2010 AP01 Appointment of Mr James Coyle as a director
01 Jul 2010 TM01 Termination of appointment of David Sole as a director
01 Jul 2010 TM01 Termination of appointment of Ian Lovett as a director
01 Jul 2010 TM01 Termination of appointment of John Van Der Wielen as a director
18 May 2010 AR01 Annual return made up to 2 April 2010 no member list
17 May 2010 CH01 Director's details changed for Mr Ian Nicholas Lovett on 29 April 2010
28 Apr 2010 TM01 Termination of appointment of Thomas Woolgrove as a director
23 Mar 2010 TM01 Termination of appointment of Karen Crowshaw as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 288c Director's change of particulars / thomas woolgrove / 25/06/2009
22 Apr 2009 363a Annual return made up to 02/04/09