CHARTERMARQUE LIMITED

Company number SC325451

Date	Type	Description	View / Download
13 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
12 Nov 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
28 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from c/o mclellan harris & co 19 waterloo street glasgow G2 6AY	(1 page)
17 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
18 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(5 pages)
25 Jun 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
13 Aug 2007	88(2)R	Ad 13/06/07--------- £ si 998@1=998 £ ic 1001/1999	(1 page)
16 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 30/09/07	(1 page)
21 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2007	88(2)R	Ad 13/06/07--------- £ si 999@1=999 £ ic 2/1001	(2 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	88(2)R	Ad 13/06/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Jun 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Jun 2007	NEWINC	Incorporation	(17 pages)