GROSVENOR BUCHANAN PROPERTIES LIMITED

Company number SC111227

Date	Type	Description	View / Download
17 Jun 2016	CH01	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016	(2 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages) Download iXBRL
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 50,000	(5 pages)
16 Jul 2015	AP04	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Huw Einar Turner as a director on 31 March 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Ann Dibben as a director on 17 February 2015	(1 page)
25 Feb 2015	TM02	Termination of appointment of Ann Dibben as a secretary on 17 February 2015	(1 page)
29 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(77 pages)
29 Aug 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
29 Aug 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
19 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 50,000	(5 pages)
08 Jul 2014	CH01	Director's details changed for Mrs Ann Dibben on 4 July 2014	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Elaine Richardson as a secretary	(1 page)
09 Dec 2013	AP03	Appointment of Ms Elaine Richardson as a secretary	(2 pages)
11 Oct 2013	CH01	Director's details changed for Ms Ann Rutter on 26 September 2013	(2 pages)
11 Oct 2013	CH03	Secretary's details changed for Ms Ann Rutter on 26 September 2013	(1 page)
17 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(87 pages)
17 Sep 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)
17 Sep 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
05 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 50,000	(15 pages)
05 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2012	(17 pages)
05 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2011	(17 pages)
05 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2010	(17 pages)
04 Jul 2013	TM01	Termination of appointment of Phillip Williams as a director	(1 page)