CHARLOTTE VENTURES (DOONFOOT) LIMITED

Company number SC248472

Date	Type	Description	View / Download
24 Nov 2009	CH03	Secretary's details changed for Grigor Lewis Milne on 29 October 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for David William Murray Horne on 12 November 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for David Douglas Murray on 10 November 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Sir David Edward Murray on 12 November 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for James Donald Gilmour Wilson on 16 November 2009	(3 pages)
29 Sep 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
20 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
23 Feb 2009	288a	Director appointed jestyn rowland davies	(3 pages)
17 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Nov 2008	AA	Full accounts made up to 31 January 2008	(13 pages)
13 Jun 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
28 Nov 2007	AA	Full accounts made up to 31 January 2007	(13 pages)
09 Oct 2007	288c	Director's particulars changed	(1 page)
11 May 2007	363s	Return made up to 28/04/07; full list of members	(8 pages)
28 Nov 2006	AA	Full accounts made up to 31 January 2006	(13 pages)
24 May 2006	363s	Return made up to 28/04/06; full list of members	(8 pages)
10 Feb 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	288c	Director's particulars changed	(1 page)
29 Nov 2005	AA	Full accounts made up to 31 January 2005	(13 pages)
12 May 2005	363s	Return made up to 28/04/05; full list of members	(8 pages)
27 Sep 2004	AA	Accounts made up to 31 January 2004	(1 page)
18 May 2004	363s	Return made up to 28/04/04; full list of members	(8 pages)
05 May 2003	225	Accounting reference date shortened from 30/04/04 to 31/01/04	(1 page)
28 Apr 2003	NEWINC	Incorporation	(42 pages)