GROSVENOR BUCHANAN PROPERTIES LIMITED
Company number SC111227
- Company Overview for GROSVENOR BUCHANAN PROPERTIES LIMITED (SC111227)
- Filing history for GROSVENOR BUCHANAN PROPERTIES LIMITED (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) |
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17 Jan 2007 | RESOLUTIONS |
Resolutions
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15 Nov 2006 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
15 Nov 2006 | MAR | Re-registration of Memorandum and Articles | |
15 Nov 2006 | 53 | Application for reregistration from PLC to private | |
15 Nov 2006 | RESOLUTIONS |
Resolutions
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15 Nov 2006 | RESOLUTIONS |
Resolutions
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27 Jun 2006 | 288a | New secretary appointed | |
23 Jun 2006 | 288b |
Secretary resigned
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14 Jun 2006 | 363a | Return made up to 13/06/06; full list of members | |
23 May 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
08 Nov 2005 | 288b | Director resigned | |
13 Jun 2005 | 363a | Return made up to 13/06/05; no change of members | |
21 Mar 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
22 Jul 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
14 Jul 2004 | 288c | Director's particulars changed | |
12 Jul 2004 | 363s |
Return made up to 07/06/04; full list of members
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06 Apr 2004 | 288c | Secretary's particulars changed | |
14 Jul 2003 | 363s | Return made up to 07/06/03; full list of members | |
14 Apr 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
26 Jun 2002 | 363s |
Return made up to 07/06/02; full list of members
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19 Mar 2002 | AA | Full accounts made up to 31 December 2001 | |
08 Oct 2001 | 288c | Director's particulars changed | |
11 Jul 2001 | 363s | Return made up to 07/06/01; full list of members | |
04 Jul 2001 | 288b | Director resigned | |
09 Apr 2001 | 288a | New director appointed |