GLASGOW BUCHANAN STREET CENTRE LIMITED

Company number 06955792

Date	Type	Description	View / Download
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john robert spencer	(4 pages)
12 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	(3 pages)
31 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Neil Mcintyre as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Nicholas Benbow as a director	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
31 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(4 pages)
07 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(4 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(4 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 2	(5 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Dec 2009	AP01	Appointment of Mr Neil Mcintyre as a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Peter Gibson as a director	(1 page)
02 Aug 2009	225	Accounting reference date shortened from 31/07/2010 to 31/12/2009	(1 page)
02 Aug 2009	288b	Appointment terminated director olswang directors 2 LIMITED	(1 page)