CHARLOTTE SECRETARIES LIMITED

Company number SC139876

Date	Type	Description	View / Download
15 Sep 2010	CH01	Director's details changed for Walter Blake on 21 August 2010	(3 pages)
15 Sep 2010	CH01	Director's details changed for Andrew John Blain on 21 August 2010	(3 pages)
15 Sep 2010	CH01	Director's details changed for Patrick Ian Bell on 21 August 2010	(3 pages)
15 Sep 2010	CH03	Secretary's details changed for Mr Iain Maury Campbell Meiklejohn on 21 August 2010	(3 pages)
19 Apr 2010	TM01	Termination of appointment of a director	(2 pages)
24 Sep 2009	363a	Return made up to 21/08/09; full list of members	(18 pages)
17 Sep 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
02 Sep 2009	288c	Director's change of particulars / paul carlyle / 18/08/2009	(1 page)
02 Sep 2009	288b	Appointment terminated director sheila gunn	(1 page)
02 Sep 2009	288b	Appointment terminated director scott boyle	(1 page)
17 Dec 2008	288b	Appointment terminated director shona sanders	(1 page)
17 Dec 2008	288b	Appointment terminated director marian glen	(1 page)
03 Dec 2008	288c	Director's change of particulars / stephen trombala / 28/11/2008	(1 page)
16 Sep 2008	363s	Return made up to 21/08/08; no change of members 363(288) ‐ Director's particulars changed	(21 pages)
16 Sep 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
03 Sep 2008	288c	Director's change of particulars / paul hally / 28/08/2008	(1 page)
11 Jun 2008	288a	Director appointed steven michael turnbull	(2 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from saltire court 20 castle terrace edinburgh EH1 2ET	(1 page)
14 May 2008	288a	Director appointed gordon hay	(2 pages)
14 May 2008	288a	Director appointed philip craig knowles	(2 pages)
14 May 2008	288a	Director appointed fiona lesley paterson	(2 pages)
28 Dec 2007	288a	New director appointed	(2 pages)
28 Dec 2007	288a	New director appointed	(2 pages)
28 Dec 2007	288a	New director appointed	(1 page)
20 Sep 2007	288a	New director appointed	(2 pages)