CHARLOTTE SQUARE LIMITED

Company number SC204663

Date	Type	Description	View / Download
19 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
22 Mar 2003	363s	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
29 Jan 2003	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
29 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: 42 charlotte square edinburgh EH2 4HQ	(1 page)
18 Apr 2002	363s	Return made up to 07/03/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 363(288) ‐ Secretary resigned	(7 pages)
18 Apr 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
31 May 2001	288b	Director resigned	(1 page)
08 May 2001	363s	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: 40 charlotte square edinburgh EH2 4HQ	(1 page)
23 Oct 2000	287	Registered office changed on 23/10/00 from: 49 manor place edinburgh midlothian EH3 7EG	(1 page)
08 Mar 2000	288a	New secretary appointed	(2 pages)
08 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	287	Registered office changed on 08/03/00 from: c/o first scottish formations 2 anderson place edinburgh midlothian EH6 5NP	(1 page)
07 Mar 2000	NEWINC	Incorporation	(18 pages)