CHARLOTTE SQUARE LIMITED

Company number SC204663

Date	Type	Description	View / Download
15 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(3 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
24 Nov 2010	AD01	Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ on 24 November 2010	(1 page)
12 Aug 2010	CH01	Director's details changed for Mr Mark Anthony Emlick on 6 February 2010	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Yuill Irvine as a director	(1 page)
08 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Me Mark Anthony Emlick on 7 March 2010	(2 pages)
08 Mar 2010	CH04	Secretary's details changed for Warners (Secretaries) Limited on 7 March 2010	(2 pages)
20 Jul 2009	288a	Director appointed mr mark anthony emlick	(1 page)
08 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
18 Mar 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
26 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
19 Mar 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
22 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
21 May 2007	288a	New secretary appointed	(1 page)
21 May 2007	288b	Secretary resigned	(1 page)
21 May 2007	288b	Director resigned	(1 page)
14 Mar 2007	363a	Return made up to 07/03/07; full list of members	(2 pages)
01 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
09 Mar 2006	363a	Return made up to 07/03/06; full list of members	(2 pages)
21 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
08 Apr 2005	363s	Return made up to 07/03/05; full list of members	(2 pages)
02 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
25 Mar 2004	363s	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Feb 2004	288c	Director's particulars changed	(1 page)

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