CSE (WEST REGENT STREET) LIMITED

Company Documents

DateDescription
27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR LOUIS GOODMAN

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31/05/1331 May 2013 ADMINISTRATOR'S PROGRESS REPORT

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19/04/1319 April 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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21/11/1221 November 2012 ADMINISTRATOR'S PROGRESS REPORT

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18/07/1218 July 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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20/06/1220 June 2012 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)

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20/06/1220 June 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
C/O CITY SITE ESTATES PLC
2ND FLOOR 145 ST. VINCENT STREET
GLASGOW
G2 5JF

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08/05/128 May 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND

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08/06/118 June 2011 Annual return made up to 31 March 2011 with full list of shareholders

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08/06/118 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 31/03/2011

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27/05/1127 May 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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09/06/109 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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23/04/1023 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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24/11/0924 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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24/11/0924 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/10/2009

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03/08/093 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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07/01/097 January 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
C/O CITY SITE ESTATES PLC
53 BOTHWELL STREET
GLASGOW
G2 6TS

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26/03/0826 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/03/0814 March 2008 GBP NC 100/10000
05/03/2008

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14/03/0814 March 2008 NC INC ALREADY ADJUSTED 05/03/08

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30/01/0830 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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29/01/0829 January 2008 COMPANY NAME CHANGED
ST. VINCENT STREET (468) LIMITED
CERTIFICATE ISSUED ON 29/01/08

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
292 ST. VINCENT STREET
GLASGOW
G2 5TQ

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29/01/0829 January 2008 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08

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29/01/0829 January 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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