CHARLOTTE SECRETARIES LIMITED

Company number SC139876

Date	Type	Description	View / Download
07 Oct 1998	288a	New director appointed	(2 pages)
25 Aug 1998	363s	Return made up to 21/08/98; full list of members	(14 pages)
21 Aug 1998	288c	Director's particulars changed	(1 page)
06 May 1998	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
01 May 1998	288a	New director appointed	(1 page)
01 May 1998	288a	New director appointed	(1 page)
14 Apr 1998	288b	Director resigned	(1 page)
08 Jan 1998	288b	Director resigned	(1 page)
04 Sep 1997	363s	Return made up to 21/08/97; no change of members 363(288) ‐ Director's particulars changed	(12 pages)
06 May 1997	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)
05 Nov 1996	AA	Accounts for a dormant company made up to 30 April 1996	(2 pages)
09 Oct 1996	288a	New director appointed	(1 page)
01 Oct 1996	288	New director appointed	(1 page)
01 Oct 1996	288	New director appointed	(1 page)
05 Sep 1996	363s	Return made up to 21/08/96; no change of members	(8 pages)
14 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
30 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
30 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 1995	363s	Return made up to 21/08/95; full list of members	(12 pages)
10 Jul 1995	225(1)	Accounting reference date extended from 31/03 to 30/04	(1 page)
05 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	363s	Return made up to 21/08/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	287	Registered office changed on 13/12/93 from: 16 charlotte square edinburgh EH2 4YS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document