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CHARLOTTE SECRETARIES LIMITED

Company number SC139876

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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)
24 Nov 2003 288c Director's particulars changed
27 Aug 2003 363s Return made up to 21/08/03; full list of members
23 May 2003 AA Accounts for a dormant company made up to 30 April 2003
10 Dec 2002 288c Director's particulars changed
10 Dec 2002 288c Director's particulars changed
10 Dec 2002 288c Director's particulars changed
27 Aug 2002 363s Return made up to 21/08/02; full list of members
16 May 2002 AA Accounts for a dormant company made up to 30 April 2002
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
30 Aug 2001 363s Return made up to 21/08/01; full list of members
05 Jun 2001 AA Accounts for a dormant company made up to 30 April 2001
09 May 2001 288a New director appointed
24 Apr 2001 288c Director's particulars changed
06 Apr 2001 288c Director's particulars changed
15 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
24 Aug 2000 363s Return made up to 21/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2000 288c Director's particulars changed
14 Jan 2000 288a New director appointed
06 Oct 1999 288a New director appointed
31 Aug 1999 363s Return made up to 21/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1999 288b Director resigned
24 May 1999 288b Director resigned
24 May 1999 AA Accounts for a dormant company made up to 30 April 1999
08 May 1999 288a New director appointed