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CHARLOTTE SECURITIES LIMITED

Company number SC166531

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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)
01 Aug 2005 AA Full accounts made up to 30 September 2004
23 Jan 2005 363s Return made up to 28/12/04; full list of members
28 Sep 2004 288a New director appointed
06 Aug 2004 288a New secretary appointed
06 Aug 2004 288b Secretary resigned;director resigned
06 Aug 2004 288b Director resigned
30 Jul 2004 AA Full accounts made up to 30 September 2003
23 Jan 2004 363s Return made up to 28/12/03; full list of members
03 Jul 2003 AA Full accounts made up to 30 September 2002
24 Mar 2003 287 Registered office changed on 24/03/03 from: 1 charlotte square edinburgh EH2 4DZ
22 Jan 2003 363s Return made up to 28/12/02; no change of members
29 Aug 2002 288a New director appointed
22 Jul 2002 AA Full accounts made up to 30 September 2001
06 Apr 2002 288b Director resigned
23 Jan 2002 363s Return made up to 28/12/01; full list of members
31 Jul 2001 AA Full accounts made up to 30 September 2000
23 Jan 2001 363s Return made up to 28/12/00; full list of members
13 Jul 2000 AA Full accounts made up to 30 September 1999
24 Jan 2000 363s Return made up to 28/12/99; full list of members
20 Jul 1999 AA Full accounts made up to 30 September 1998
13 Jul 1999 288a New director appointed
13 Jul 1999 288b Director resigned
27 Jan 1999 363a Return made up to 28/12/98; no change of members
04 Mar 1998 AA Full accounts made up to 30 September 1997
29 Jan 1998 363a Return made up to 28/12/97; no change of members