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G1 CINEMAS LTD

Company number SC354865

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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)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
25 Sep 2012	CH01	Director's details changed for Mr David Mcdowall on 17 September 2012	View PDF Director's details changed for Mr David Mcdowall on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	CH01	Director's details changed for Stefan Paul King on 1 September 2012	View PDF Director's details changed for Stefan Paul King on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	AP01	Appointment of Mr Stephen Anthony Mcquade as a director	View PDF Appointment of Mr Stephen Anthony Mcquade as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AP03	Appointment of Miss Fiona Mhairi Dromgoole as a secretary	View PDF Appointment of Miss Fiona Mhairi Dromgoole as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2012	TM02	Termination of appointment of Brian Mcghee as a secretary	View PDF Termination of appointment of Brian Mcghee as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2012	TM01	Termination of appointment of John Young as a director	View PDF Termination of appointment of John Young as a director - link opens in a new window - 1 page (1 page)
25 Apr 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
28 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
17 May 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 March 2010	View PDF Previous accounting period extended from 28 February 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	CH01	Director's details changed for Stefan Paul King on 25 February 2010	View PDF Director's details changed for Stefan Paul King on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AP01	Appointment of Mr John Christopher Young as a director	View PDF Appointment of Mr John Christopher Young as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	TM01	Termination of appointment of George Middlemiss as a director	View PDF Termination of appointment of George Middlemiss as a director - link opens in a new window - 1 page (1 page)
23 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
20 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
22 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
22 May 2009	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 9 pages (9 pages)
19 May 2009	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 10 pages (10 pages)

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