CHARLESTOWN HOLDINGS LIMITED

Company number SC245897

Date	Type	Description	View / Download
26 Mar 2010	AP03	Appointment of Mr William Hodgins as a secretary	(1 page)
18 Feb 2010	AA	Accounts for a small company made up to 31 May 2009	(8 pages)
09 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(3 pages)
02 Sep 2009	288a	Director appointed john wood yorkston	(8 pages)
06 Apr 2009	AA	Accounts for a small company made up to 31 May 2008	(8 pages)
25 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
30 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
13 Jan 2009	225	Accounting reference date shortened from 31/08/2008 to 31/05/2008	(1 page)
08 Dec 2008	288a	Director appointed karen elizabeth masterton	(1 page)
08 Dec 2008	288a	Director appointed tracey martin	(1 page)
29 Apr 2008	363s	Return made up to 18/03/08; change of members	(7 pages)
11 Apr 2008	AA	Accounts for a small company made up to 31 August 2007	(7 pages)
17 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 6829648@1=6829648 £ ic 1/6829649	(2 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Apr 2007	123	£ nc 100/6829748 30/03/07	(1 page)
29 Mar 2007	363s	Return made up to 18/03/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Dec 2006	AA	Accounts for a small company made up to 31 August 2006	(6 pages)
15 Aug 2006	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
27 Mar 2006	363s	Return made up to 18/03/06; full list of members	(7 pages)
22 Mar 2005	363s	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed	(2 pages)
17 Jan 2005	AA	Full accounts made up to 31 August 2004	(11 pages)
06 Jan 2005	288a	New director appointed	(2 pages)
08 Oct 2004	410(Scot)	Partic of mort/charge *	(6 pages)