CHARLESTOWN DEVELOPMENTS (LEYS PARK ROAD) LIMITED

Company number SC341331

Date	Type	Description	View / Download
04 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Floating charge 27/01/2010	(8 pages)
01 Feb 2010	CC04	Statement of company's objects	(2 pages)
29 Jan 2010	466(Scot)	Alterations to floating charge 1	(5 pages)
29 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 May 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
22 Jan 2009	225	Accounting reference date extended from 30/05/2009 to 31/05/2009 alignment with parent or subsidiary	(1 page)
12 Sep 2008	287	Registered office changed on 12/09/2008 from east end park halbeath road dunfermline fife KY12 7RB	(1 page)
12 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH	(1 page)
12 Jun 2008	225	Accounting reference date extended from 30/04/2009 to 30/05/2009	(1 page)
12 Jun 2008	288b	Appointment terminated secretary hbjgw secretarial LIMITED	(1 page)
12 Jun 2008	288b	Appointment terminated director hbjgw LIMITED	(1 page)
12 Jun 2008	288a	Director and secretary appointed william richard hodgins	(5 pages)
12 Jun 2008	288a	Director appointed gavin george masterton	(9 pages)
15 May 2008	CERTNM	Company name changed ensco 210 LIMITED\certificate issued on 16/05/08	(2 pages)
14 Apr 2008	NEWINC	Incorporation	(17 pages)