CHARTER CARNBROE LIMITED

Company number SC330575

Date	Type	Description	View / Download
07 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2	(4 pages)
01 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
20 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
20 Sep 2012	CH01	Director's details changed for Mr Edwin Cameron Riach on 7 September 2012	(2 pages)
20 Sep 2012	CH03	Secretary's details changed for Mr Edwin Cameron Riach on 7 September 2012	(1 page)
08 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 January 2012	(1 page)
20 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
18 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
28 Mar 2011	CH01	Director's details changed for Alan George Strachan on 28 March 2011	(2 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 January 2010	(6 pages)
11 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(5 pages)
18 Nov 2009	AA	Accounts for a small company made up to 31 January 2009	(7 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU	(2 pages)
10 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
26 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
22 Feb 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(2 pages)
27 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2007	288a	New director appointed	(2 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 193 bath strret glasgow G2 4HU	(1 page)
27 Nov 2007	225	Accounting reference date extended from 30/09/08 to 31/01/09	(1 page)
27 Nov 2007	88(2)R	Ad 07/09/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	288b	Secretary resigned	(1 page)