CHARLOTTE 123 LIMITED

Company number SC298999

Date	Type	Description	View / Download
06 Oct 2010	AP01	Appointment of Georgette Henderson Stewart as a director	(3 pages)
18 Aug 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(3 pages)
28 Jul 2010	TM01	Termination of appointment of Gregor Campbell as a director	(2 pages)
11 Jun 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
04 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
20 Apr 2010	AP01	Appointment of David Douglas Murray as a director	(3 pages)
17 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
17 Mar 2010	CH01	Director's details changed for Gregor Kennedy Campbell on 16 March 2010	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Grigor Milne as a director	(1 page)
05 Mar 2010	AP03	Appointment of David William Murray Horne as a secretary	(1 page)
05 Mar 2010	TM02	Termination of appointment of Grigor Milne as a secretary	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
24 Nov 2009	CH01	Director's details changed for Gregor Kennedy Campbell on 17 November 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Craig John Mcdermid on 17 November 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed for Grigor Lewis Milne on 3 November 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Grigor Lewis Milne on 3 November 2009	(1 page)
07 Oct 2009	AA01	Previous accounting period extended from 31 January 2009 to 30 June 2009	(1 page)
08 Apr 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	(19 pages)
30 Apr 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
28 Nov 2007	AA	Full accounts made up to 31 January 2007	(18 pages)
21 Nov 2007	225	Accounting reference date shortened from 31/03/07 to 31/01/07	(1 page)
18 Apr 2007	363s	Return made up to 16/03/07; full list of members	(7 pages)
11 Aug 2006	410(Scot)	Partic of mort/charge *	(3 pages)
28 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)