41 CHARLOTTE SQUARE LIMITED

Company number SC204751

Date	Type	Description	View / Download
01 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
24 Mar 2003	419a(Scot)	Dec mort/charge *	(4 pages)
21 Mar 2003	363s	Return made up to 08/03/03; full list of members	(7 pages)
13 Feb 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
13 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 2002	410(Scot)	Partic of mort/charge *	(6 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: 42 charlotte square edinburgh EH2 4HQ	(1 page)
04 Apr 2002	363s	Return made up to 08/03/02; full list of members 363(287) ‐ Registered office changed on 04/04/02	(6 pages)
02 Apr 2002	410(Scot)	Partic of mort/charge *	(5 pages)
08 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
13 Dec 2001	225	Accounting reference date extended from 31/03/02 to 31/05/02	(1 page)
19 Nov 2001	410(Scot)	Partic of mort/charge *	(6 pages)
09 Nov 2001	419a(Scot)	Dec mort/charge *	(4 pages)
16 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 2@1=2 £ ic 2/4	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	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
16 Aug 2001	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
16 Aug 2001	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
16 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Appoint of directors 31/07/01 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
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 May 2001	288b	Director resigned	(1 page)
04 May 2001	363s	Return made up to 08/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: 49 manor place edinburgh midlothian EH3 7EG	(1 page)
31 Aug 2000	410(Scot)	Partic of mort/charge *	(5 pages)
25 Apr 2000	410(Scot)	Partic of mort/charge *	(6 pages)