CHARLESTOWN DEVELOPMENTS LIMITED
Company number SC144354 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 20 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MARTIN | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM · ST DAVIDS HOUSE ST DAVIDS DRIVE · DALGETY BAY · FIFE · KY11 9NB · SCOTLAND | View document |
| 29 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 8 Jun 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 7 Jun 2013 | FIRST GAZETTE | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGINS | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HODGINS | View document |
| 21 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 16 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MASTERTON / 01/05/2011 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALLAGHER / 01/05/2011 | View document |
| 26 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 23 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | View document |
| 20 May 2010 | SECRETARY APPOINTED MR WILLIAM HODGINS | View document |
| 20 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM · 16 CHARLOTTE SQUARE · EDINBURGH · EH2 4DF | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALLAGHER / 01/05/2010 | View document |
| 20 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 18 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 19 Jan 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | View document |
| 28 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 13 Jan 2009 | PREVSHO FROM 31/08/2008 TO 31/05/2008 | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED KAREN ELIZABETH MASTERTON | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED TRACEY MARTIN | View document |
| 21 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Feb 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Feb 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Nov 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Nov 2003 | DEC MORT/CHARGE ***** | View document |
| 25 Nov 2003 | DEC MORT/CHARGE ***** | View document |
| 8 Oct 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: · 50 LOTHIAN ROAD · EDINBURGH · MIDLOTHIAN · EH3 9WJ | View document |
| 8 Oct 2003 | SECRETARY RESIGNED | View document |
| 8 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 | View document |
| 24 Jun 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 10 Jun 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Jun 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 28 May 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 3 Feb 2003 | DEC MORT/CHARGE ***** | View document |
| 3 Feb 2003 | DEC MORT/CHARGE ***** | View document |
| 3 Feb 2003 | DEC MORT/CHARGE ***** | View document |
| 25 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | SECRETARY RESIGNED | View document |
| 7 Jun 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 1 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 30 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: · EAST END PARK · HALBEATH ROAD · DUNFERMLINE · FIFE | View document |
| 25 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | SECRETARY RESIGNED | View document |
| 14 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | COMPANY NAME CHANGED · DUNFERMLINE HOMES LIMITED · CERTIFICATE ISSUED ON 12/05/99 | View document |
| 22 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 4 Dec 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1998 | DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | DIRECTOR RESIGNED | View document |
| 22 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS | View document |
| 8 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 8 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 1 Feb 1997 | DIRECTOR RESIGNED | View document |
| 20 Dec 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Jun 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS | View document |
| 30 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS | View document |
| 24 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jun 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 May 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS | View document |
| 21 Mar 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Mar 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: · CORRIE LODGE · MILLBURN ROAD · INVERNESS · IV2 3TP | View document |
| 23 Jul 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jul 1993 | DIRECTOR RESIGNED | View document |
| 18 Jun 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 17 Jun 1993 | COMPANY NAME CHANGED · CLEVEROFFICE LIMITED · CERTIFICATE ISSUED ON 18/06/93 | View document |
| 11 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: · 24 GREAT KING STREET · EDINBURGH · EH3 6QN | View document |
| 11 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |