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GROSVENOR BUCHANAN PROPERTIES LIMITED

Company number SC111227

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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)
04 Jul 2013	AP01	Appointment of Ms Ann Rutter as a director	View PDF Appointment of Ms Ann Rutter as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
30 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/09/2013.	View PDF Annual return made up to 30 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/09/2013. - link opens in a new window - 7 pages (7 pages)
07 Sep 2011	CH03	Secretary's details changed for Ms Ann Rutter on 1 August 2011	View PDF Secretary's details changed for Ms Ann Rutter on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/09/2013.	View PDF Annual return made up to 30 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/09/2013. - link opens in a new window - 7 pages (7 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
02 Mar 2011	TM01	Termination of appointment of Zafar Khan as a director	View PDF Termination of appointment of Zafar Khan as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	AP01	Appointment of Mr George Sebastian Matthew Bull as a director	View PDF Appointment of Mr George Sebastian Matthew Bull as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/09/2013.	View PDF Annual return made up to 30 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/09/2013. - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
02 Sep 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
05 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
03 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 2007	363a	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
26 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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GROSVENOR BUCHANAN PROPERTIES LIMITED

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