GLASGOW HEALTHCARE FACILITIES LIMITED

Company number SC290719

Date	Type	Description	View / Download
10 Jul 2012	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Priya Veerapen as a director	(1 page)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
05 Jan 2012	AP01	Appointment of Sally-Ann Brooks as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Mr Stuart Nigel Jones as a director	(2 pages)
19 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 6	(8 pages)
01 Dec 2011	AP01	Appointment of David Fulton Gilmour as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Anita Gregson as a director	(1 page)
22 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(7 pages)
07 Sep 2011	TM01	Termination of appointment of Biif Corporate Services Limited as a director	(1 page)
31 Aug 2011	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
20 May 2011	AP01	Appointment of Ms Priya Ruth Veerapen as a director	(2 pages)
09 Nov 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
09 Nov 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Anita Gregson as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of Anita Gregson as a director	(1 page)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
24 Mar 2010	TM01	Termination of appointment of Alan Ritchie as a director	(1 page)
15 Feb 2010	AUD	Auditor's resignation	(1 page)
25 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 5	(16 pages)
11 Jan 2010	466(Scot)	Alterations to floating charge 2	(19 pages)
11 Jan 2010	466(Scot)	Alterations to floating charge 3	(23 pages)