41 CHARLOTTE SQUARE LIMITED

Company number SC204751

Date	Type	Description	View / Download
23 Mar 2007	288b	Director resigned	(1 page)
28 Nov 2006	CERTNM	Company name changed charlotte square securities limi ted\certificate issued on 28/11/06	(2 pages)
28 Nov 2006	288a	New director appointed	(3 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 42 charlotte square edinburgh EH2 4HQ	(1 page)
24 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
09 Mar 2006	363a	Return made up to 08/03/06; full list of members	(3 pages)
28 Nov 2005	169	£ ic 4/2 27/10/05 £ sr 2@1=2	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Off market purchases 13/09/05	(6 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase 13/09/05	(11 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase 13/09/05	(6 pages)
15 Sep 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
08 Sep 2005	419a(Scot)	Dec mort/charge *	(2 pages)
02 Sep 2005	288a	New secretary appointed	(2 pages)
02 Sep 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	410(Scot)	Partic of mort/charge *	(3 pages)
23 Aug 2005	410(Scot)	Partic of mort/charge *	(3 pages)
22 Aug 2005	288b	Director resigned	(1 page)
20 Aug 2005	419a(Scot)	Dec mort/charge *	(2 pages)
20 Aug 2005	419a(Scot)	Dec mort/charge *	(2 pages)
15 Aug 2005	410(Scot)	Partic of mort/charge *	(3 pages)
08 Apr 2005	363s	Return made up to 08/03/05; full list of members	(3 pages)
02 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
31 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
25 Mar 2004	363s	Return made up to 08/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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