CHARLESTOWN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 20/05/1420 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MARTIN |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY FIFE KY11 9NB SCOTLAND |
| 29/06/1329 June 2013 | DISS40 (DISS40(SOAD)) |
| 27/06/1327 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 08/06/138 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/06/137 June 2013 | FIRST GAZETTE |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGINS |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HODGINS |
| 21/05/1221 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 16/03/1216 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MASTERTON / 01/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALLAGHER / 01/05/2011 |
| 26/05/1126 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 20/05/1020 May 2010 | SECRETARY APPOINTED MR WILLIAM HODGINS |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALLAGHER / 01/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 18/02/1018 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 19/01/1019 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 13/01/0913 January 2009 | PREVSHO FROM 31/08/2008 TO 31/05/2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED KAREN ELIZABETH MASTERTON |
| 08/12/088 December 2008 | DIRECTOR APPOINTED TRACEY MARTIN |
| 21/05/0821 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/02/059 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/02/059 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0328 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/11/0325 November 2003 | DEC MORT/CHARGE ***** |
| 25/11/0325 November 2003 | DEC MORT/CHARGE ***** |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 24/06/0324 June 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/06/0310 June 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/05/038 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/02/033 February 2003 | DEC MORT/CHARGE ***** |
| 03/02/033 February 2003 | DEC MORT/CHARGE ***** |
| 03/02/033 February 2003 | DEC MORT/CHARGE ***** |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 01/04/021 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: EAST END PARK HALBEATH ROAD DUNFERMLINE FIFE |
| 25/05/0025 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | COMPANY NAME CHANGED DUNFERMLINE HOMES LIMITED CERTIFICATE ISSUED ON 12/05/99 |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/12/984 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 18/06/9618 June 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 30/03/9630 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/06/941 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 16/05/9416 May 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 02/03/942 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | NEW SECRETARY APPOINTED |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: CORRIE LODGE MILLBURN ROAD INVERNESS IV2 3TP |
| 23/07/9323 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9317 June 1993 | COMPANY NAME CHANGED CLEVEROFFICE LIMITED CERTIFICATE ISSUED ON 18/06/93 |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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