CHARLESTON (KILMARNOCK) LIMITED

Company Documents

DateDescription
08/07/148 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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08/07/148 July 2014 APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
VIRGINIA HOUSE
62 VIRGINIA STREET
GLASGOW
G1 1TX

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24/07/1324 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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18/04/1318 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012

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22/08/1222 August 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE

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22/08/1222 August 2012 DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE

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22/08/1222 August 2012 SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG

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29/06/1229 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/06/1120 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/06/1022 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS

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18/06/0918 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/06/0812 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 NEW DIRECTOR APPOINTED

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05/07/075 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/075 July 2007 NEW DIRECTOR APPOINTED

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05/07/075 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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03/07/073 July 2007 SECRETARY RESIGNED

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02/07/072 July 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
LOTHIAN EH1 2EN

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25/06/0725 June 2007 COMPANY NAME CHANGED
DUNWILCO (1467) LIMITED
CERTIFICATE ISSUED ON 25/06/07

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12/06/0712 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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