VION SUBCO GCCB LIMITED

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Company Documents

Date	Description
05/07/135 July 2013	APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN View Document
05/07/135 July 2013	DIRECTOR APPOINTED MR LEON BARRY ABBITT View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS View Document
05/04/135 April 2013	APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS View Document
04/04/134 April 2013	COMPANY NAME CHANGED GRAMPIAN COUNTRY CHICKENS (BUCKSBURN) LIMITED CERTIFICATE ISSUED ON 04/04/13 View Document
21/12/1221 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
04/07/124 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/04/1216 April 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS View Document
19/03/1219 March 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE View Document
19/03/1219 March 2012	DIRECTOR APPOINTED MAARTEN KUSTERS View Document
01/12/111 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
07/10/117 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
04/05/114 May 2011	DIRECTOR APPOINTED MARK STEVEN View Document
21/01/1121 January 2011	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View Document
20/01/1120 January 2011	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
01/12/101 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
15/09/1015 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/01/105 January 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS View Document
30/11/0930 November 2009	Annual return made up to 30 November 2009 with full list of shareholders View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS View Document
10/07/0910 July 2009	CURREXT FROM 22/11/2009 TO 31/12/2009 View Document
14/05/0914 May 2009	FULL ACCOUNTS MADE UP TO 22/11/08 View Document
05/03/095 March 2009	DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS View Document
09/02/099 February 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View Document
05/02/095 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009 View Document
05/02/095 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009 View Document
04/02/094 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009 View Document
30/12/0830 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 30/12/2008 View Document
02/12/082 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
09/09/089 September 2008	AUDITOR'S RESIGNATION View Document
03/09/083 September 2008	CURRSHO FROM 30/11/2008 TO 22/11/2008 View Document
22/08/0822 August 2008	REGISTERED OFFICE CHANGED ON 22/08/08 FROM: GISTERED OFFICE CHANGED ON 22/08/2008 FROM 20 QUEEN'S ROAD ABERDEEN AB15 4ZT View Document
19/08/0819 August 2008	APPOINTMENT TERMINATED DIRECTOR ALFRED DUNCAN View Document
19/08/0819 August 2008	DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE View Document
19/08/0819 August 2008	DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS View Document
19/08/0819 August 2008	SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED View Document
19/08/0819 August 2008	APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP View Document
19/08/0819 August 2008	APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY View Document
18/08/0818 August 2008	FULL ACCOUNTS MADE UP TO 31/05/07 View Document
15/08/0815 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 View Document
15/08/0815 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 View Document
15/08/0815 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 View Document
15/08/0815 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 View Document
30/05/0830 May 2008	CURREXT FROM 31/05/2008 TO 30/11/2008 View Document
18/01/0818 January 2008	DEC MORT/CHARGE ***** View Document
18/01/0818 January 2008	DEC MORT/CHARGE ***** View Document
18/01/0818 January 2008	DEC MORT/CHARGE ***** View Document
18/01/0818 January 2008	DEC MORT/CHARGE ***** View Document
18/01/0818 January 2008	DEC MORT/CHARGE ***** View Document
18/01/0818 January 2008	DEC MORT/CHARGE ***** View Document
18/01/0818 January 2008	DEC MORT/CHARGE ***** View Document
10/12/0710 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
12/07/0712 July 2007	FULL ACCOUNTS MADE UP TO 31/05/06 View Document
13/06/0713 June 2007	PARTIC OF MORT/CHARGE ***** View Document
13/06/0713 June 2007	ALTERATION TO MORTGAGE/CHARGE View Document
13/06/0713 June 2007	ALTERATION TO MORTGAGE/CHARGE View Document
13/06/0713 June 2007	PARTIC OF MORT/CHARGE ***** View Document
13/06/0713 June 2007	ALTERATION TO MORTGAGE/CHARGE View Document
24/05/0724 May 2007	NEW SECRETARY APPOINTED View Document
24/05/0724 May 2007	SECRETARY RESIGNED View Document
06/01/076 January 2007	DIRECTOR RESIGNED View Document
15/12/0615 December 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
31/03/0631 March 2006	FULL ACCOUNTS MADE UP TO 31/05/05 View Document
23/02/0623 February 2006	DEC MORT/CHARGE RELEASE ***** View Document
23/02/0623 February 2006	DEC MORT/CHARGE RELEASE ***** View Document
19/01/0619 January 2006	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View Document
16/09/0516 September 2005	DIRECTOR RESIGNED View Document
20/03/0520 March 2005	FULL ACCOUNTS MADE UP TO 31/05/04 View Document
05/01/055 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
03/12/043 December 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View Document
06/09/046 September 2004	DEC MORT/CHARGE ***** View Document
01/09/041 September 2004	DEC MORT/CHARGE ***** View Document
22/06/0422 June 2004	DIRECTOR RESIGNED View Document
31/03/0431 March 2004	FULL ACCOUNTS MADE UP TO 31/05/03 View Document
17/12/0317 December 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View Document
21/10/0321 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
02/07/032 July 2003	NEW DIRECTOR APPOINTED View Document
12/04/0312 April 2003	S80A AUTH TO ALLOT SEC 20/03/03 View Document
12/04/0312 April 2003	S386 DISP APP AUDS 20/03/03 View Document
12/04/0312 April 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/03/0326 March 2003	FULL ACCOUNTS MADE UP TO 31/05/02 View Document
07/12/027 December 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
07/12/027 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
24/05/0224 May 2002	AUDITOR'S RESIGNATION View Document
20/02/0220 February 2002	FULL ACCOUNTS MADE UP TO 31/05/01 View Document
05/02/025 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/12/014 December 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View Document
28/03/0128 March 2001	FULL ACCOUNTS MADE UP TO 31/05/00 View Document
22/11/0022 November 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View Document
22/02/0022 February 2000	FULL ACCOUNTS MADE UP TO 31/05/99 View Document
13/12/9913 December 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View Document
28/07/9928 July 1999	DIRECTOR RESIGNED View Document
08/04/998 April 1999	NEW DIRECTOR APPOINTED View Document

24/12/9824 December 1998	PARTIC OF MORT/CHARGE ***** View Document
22/12/9822 December 1998	FULL ACCOUNTS MADE UP TO 31/05/98 View Document
12/12/9812 December 1998	DIRECTOR RESIGNED View Document
11/12/9811 December 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View Document
05/10/985 October 1998	PARTIC OF MORT/CHARGE ***** View Document
17/08/9817 August 1998	ALTERATION TO MORTGAGE/CHARGE View Document
14/08/9814 August 1998	PARTIC OF MORT/CHARGE ***** View Document
19/02/9819 February 1998	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
10/12/9710 December 1997	RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS View Document
08/05/978 May 1997	PARTIC OF MORT/CHARGE ***** View Document
24/02/9724 February 1997	FULL ACCOUNTS MADE UP TO 31/05/96 View Document
15/12/9615 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
10/12/9610 December 1996	RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS View Document
08/03/968 March 1996	FULL ACCOUNTS MADE UP TO 31/05/95 View Document
14/12/9514 December 1995	RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS View Document
06/02/956 February 1995	S386 DISP APP AUDS 31/01/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
05/12/945 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/945 December 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
05/12/945 December 1994	RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS View Document
31/10/9431 October 1994	FULL ACCOUNTS MADE UP TO 31/05/94 View Document
01/09/941 September 1994	PARTIC OF MORT/CHARGE ***** View Document
15/12/9315 December 1993	RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS View Document
11/11/9311 November 1993	FULL ACCOUNTS MADE UP TO 31/05/93 View Document
09/06/939 June 1993	DEC MORT/CHARGE ***** View Document
08/06/938 June 1993	DEC MORT/CHARGE ***** View Document
26/01/9326 January 1993	RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS View Document
01/12/921 December 1992	FULL ACCOUNTS MADE UP TO 31/05/92 View Document
14/01/9214 January 1992	FULL ACCOUNTS MADE UP TO 31/05/91 View Document
17/12/9117 December 1991	RETURN MADE UP TO 09/12/91; CHANGE OF MEMBERS View Document
03/05/913 May 1991	DIRECTOR RESIGNED View Document
19/02/9119 February 1991	RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View Document
06/11/906 November 1990	FULL ACCOUNTS MADE UP TO 31/05/90 View Document
02/11/902 November 1990	PARTIC OF MORT/CHARGE 12306 View Document
25/10/9025 October 1990	ALTERATION TO MORTGAGE/CHARGE View Document
25/10/9025 October 1990	ALTERATION TO MORTGAGE/CHARGE View Document
25/10/9025 October 1990	ALTERATION TO MORTGAGE/CHARGE View Document
22/10/9022 October 1990	PARTIC OF MORT/CHARGE 11856 View Document
18/10/9018 October 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/10/9018 October 1990	DIRECTOR RESIGNED View Document
18/10/9018 October 1990	GUARANTEE CO DEBTS 05/10/90 View Document
18/10/9018 October 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/03/9026 March 1990	FULL ACCOUNTS MADE UP TO 27/05/89 View Document
15/02/9015 February 1990	RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS View Document
17/01/9017 January 1990	NEW DIRECTOR APPOINTED View Document
01/04/891 April 1989	RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS View Document
22/02/8922 February 1989	FULL GROUP ACCOUNTS MADE UP TO 28/05/88 View Document
31/01/8931 January 1989	AUDITOR'S RESIGNATION View Document
28/12/8828 December 1988	AUDITOR'S RESIGNATION View Document
28/10/8828 October 1988	DEC MORT/CHARGE 10808 View Document
28/10/8828 October 1988	DEC MORT/CHARGE 10810 View Document
28/10/8828 October 1988	DEC MORT/CHARGE 10809 View Document
28/10/8828 October 1988	DEC MORT/CHARGE 10807 View Document
28/10/8828 October 1988	DEC MORT/CHARGE 10811 View Document
28/10/8828 October 1988	DEC MORT/CHARGE 10812 View Document
19/08/8819 August 1988	PARTIC OF MORT/CHARGE 8409 View Document
05/08/885 August 1988	PARTIC OF MORT/CHARGE 7906 View Document
25/07/8825 July 1988	NEW DIRECTOR APPOINTED View Document
25/07/8825 July 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/07/8825 July 1988	ADOPT MEM AND ARTS 010788 View Document
22/07/8822 July 1988	PARTIC OF MORT/CHARGE 7418 View Document
19/07/8819 July 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/07/8815 July 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/07/8815 July 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/07/8815 July 1988	FINANCIAL ASSISTANCE - SHARES ACQUISITION 010788 View Document
15/07/8815 July 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/07/8815 July 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/07/8815 July 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/07/8815 July 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/07/8814 July 1988	DEC MORT/CHARGE 7128 View Document
14/07/8814 July 1988	DEC MORT/CHARGE 7129 View Document
14/07/8814 July 1988	DEC MORT/CHARGE 7127 View Document
14/07/8814 July 1988	DEC MORT/CHARGE 7126 View Document
13/07/8813 July 1988	PARTIC OF MORT/CHARGE 7061 View Document
12/07/8812 July 1988	REGISTERED OFFICE CHANGED ON 12/07/88 FROM: G OFFICE CHANGED 12/07/88 WHITEMYRES PLACE MASTRICK ABERDEEN AB2 6HT View Document
12/07/8812 July 1988	G122 REDEMP. OF SHARES View Document
12/07/8812 July 1988	PARTIC OF MORT/CHARGE 7020 View Document
12/07/8812 July 1988	NEW DIRECTOR APPOINTED View Document
13/01/8813 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/01/8813 January 1988	REGISTERED OFFICE CHANGED ON 13/01/88 FROM: G OFFICE CHANGED 13/01/88 18 BON-ACCORD CRESCENT ABERDEEN View Document
29/12/8729 December 1987	RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS View Document
29/12/8729 December 1987	FULL GROUP ACCOUNTS MADE UP TO 31/05/87 View Document
24/06/8724 June 1987	PARTIC OF MORT/CHARGE 5878 View Document
06/02/876 February 1987	FULL ACCOUNTS MADE UP TO 31/05/86 View Document
06/01/876 January 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 View Document
29/09/8629 September 1986	RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS View Document
03/10/853 October 1985	ANNUAL ACCOUNTS MADE UP DATE 31/05/85 View Document
05/11/845 November 1984	ANNUAL ACCOUNTS MADE UP DATE 31/05/84 View Document
04/09/844 September 1984	ANNUAL ACCOUNTS MADE UP DATE 31/05/83 View Document
07/11/837 November 1983	ANNUAL ACCOUNTS MADE UP DATE 31/05/82 View Document
17/08/8117 August 1981	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/81 View Document
07/04/817 April 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/04/817 April 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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