CHARLESTON HOLDINGS LIMITED

Company number SC019536

Date	Type	Description	View / Download
20 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022	(6 pages)
20 May 2013	CH01	Director's details changed for William Farquhar Brand on 14 December 2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022	(6 pages)
30 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
30 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022	(6 pages)
13 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
14 Sep 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022	(6 pages)
14 Sep 2010	CH01	Director's details changed for William Farquhar Brand on 22 April 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for William Alistair Brand on 22 April 2010	(2 pages)
13 Sep 2010	CH04	Secretary's details changed for Miller Hendry (Trustees) Limited on 22 April 2010	(2 pages)
04 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(10 pages)
30 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
22 Jun 2009	363a	Return made up to 22/04/09; full list of members	(8 pages)
07 Jan 2009	363a	Return made up to 22/04/08; full list of members	(7 pages)
17 Jun 2008	288b	Appointment terminated director jayne brand	(1 page)
28 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
08 Aug 2007	363s	Return made up to 22/04/07; change of members	(7 pages)
11 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
03 May 2006	363s	Return made up to 22/04/06; full list of members	(8 pages)
05 Apr 2006	287	Registered office changed on 05/04/06 from: "whinyeon", 16 albert street, monifieth, dundee DD5 4JS	(1 page)
05 Apr 2006	288b	Secretary resigned	(1 page)
05 Apr 2006	288a	New secretary appointed	(2 pages)
05 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
15 Apr 2005	363s	Return made up to 22/04/05; full list of members	(9 pages)
09 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)