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CHARLESTOWN DEVELOPMENTS LIMITED

Company number SC144354

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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)
28 Nov 2003 410(Scot) Partic of mort/charge *
25 Nov 2003 419a(Scot) Dec mort/charge *
25 Nov 2003 419a(Scot) Dec mort/charge *
08 Oct 2003 287 Registered office changed on 08/10/03 from: 50 lothian road edinburgh midlothian EH3 9WJ
08 Oct 2003 288b Secretary resigned
08 Oct 2003 288a New secretary appointed
13 Aug 2003 288a New director appointed
21 Jul 2003 225 Accounting reference date extended from 31/05/03 to 31/08/03
24 Jun 2003 466(Scot) Alterations to a floating charge
10 Jun 2003 466(Scot) Alterations to a floating charge
10 Jun 2003 410(Scot) Partic of mort/charge *
28 May 2003 410(Scot) Partic of mort/charge *
08 May 2003 363s Return made up to 12/05/03; full list of members
  • 363(287) ‐ Registered office changed on 08/05/03
02 Apr 2003 AA Full accounts made up to 31 May 2002
03 Feb 2003 419a(Scot) Dec mort/charge *
03 Feb 2003 419a(Scot) Dec mort/charge *
03 Feb 2003 419a(Scot) Dec mort/charge *
25 Jul 2002 288b Director resigned
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New secretary appointed
12 Jul 2002 288b Secretary resigned
07 Jun 2002 363s Return made up to 12/05/02; full list of members
01 Apr 2002 AA Accounts for a small company made up to 31 May 2001
03 Jul 2001 363s Return made up to 12/05/01; full list of members
20 Mar 2001 AA Accounts for a small company made up to 31 May 2000