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CHARLOTTE VENTURES (EDMISTON HOUSE) LIMITED

Company number SC224309

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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)
24 Nov 2009	CH01	Director's details changed for Sir David Edward Murray on 12 November 2009	View PDF Director's details changed for Sir David Edward Murray on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for James Donald Gilmour Wilson on 16 November 2009	View PDF Director's details changed for James Donald Gilmour Wilson on 16 November 2009 - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	CH03	Secretary's details changed for Grigor Lewis Milne on 16 October 2009	View PDF Secretary's details changed for Grigor Lewis Milne on 16 October 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH01	Director's details changed for James Donald Gilmour Wilson on 16 October 2009	View PDF Director's details changed for James Donald Gilmour Wilson on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for David Douglas Murray on 16 October 2009	View PDF Director's details changed for David Douglas Murray on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Sir David Edward Murray on 16 October 2009	View PDF Director's details changed for Sir David Edward Murray on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for David William Murray Horne on 16 October 2009	View PDF Director's details changed for David William Murray Horne on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/01/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 13 pages (13 pages)
17 Oct 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	363s	Return made up to 16/10/07; no change of members	View PDF Return made up to 16/10/07; no change of members - link opens in a new window - 8 pages (8 pages)
28 Nov 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 13 pages (13 pages)
09 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2006	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 13 pages (13 pages)
02 Nov 2006	363s	Return made up to 16/10/06; full list of members	View PDF Return made up to 16/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
10 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 2005	363s	Return made up to 16/10/05; full list of members	View PDF Return made up to 16/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
13 Oct 2005	AA	Full accounts made up to 31 January 2005	View PDF Full accounts made up to 31 January 2005 - link opens in a new window - 13 pages (13 pages)
04 Nov 2004	363s	Return made up to 16/10/04; full list of members	View PDF Return made up to 16/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jul 2004	AA	Full accounts made up to 31 January 2004	View PDF Full accounts made up to 31 January 2004 - link opens in a new window - 13 pages (13 pages)
12 Nov 2003	363s	Return made up to 16/10/03; full list of members	View PDF Return made up to 16/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jul 2003	AA	Full accounts made up to 31 January 2003	View PDF Full accounts made up to 31 January 2003 - link opens in a new window - 13 pages (13 pages)
26 Nov 2002	363s	Return made up to 16/10/02; full list of members	View PDF Return made up to 16/10/02; full list of members - link opens in a new window - 8 pages (8 pages)

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