Background WavePink WaveYellow Wave

CHARLOTTE SECRETARIES LIMITED (SC139876)

CHARLOTTE SECRETARIES LIMITED (SC139876) is an active UK company. incorporated on 21 August 1992. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. CHARLOTTE SECRETARIES LIMITED has been registered for 33 years. Current directors include BELL, Patrick Ian, BLAIN, Andrew John, BLAKE, Walter and 6 others.

Company Number
SC139876
Status
active
Type
ltd
Incorporated
21 August 1992
Age
33 years
Address
C/O Shepherd And Wedderburn Llp, Edinburgh, EH3 8FY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BELL, Patrick Ian, BLAIN, Andrew John, BLAKE, Walter, CARLYLE, Paul Haining, CARTY, Gillian Anne, DONALD, Paul Robert Alexander, DOWNIE, Gordon Harry, KINNES, Andrew Mackenzie, TROMBALA, Stephen Andrew
SIC Codes
74909

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CHARLOTTE SECRETARIES LIMITED

CHARLOTTE SECRETARIES LIMITED is an active company incorporated on 21 August 1992 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CHARLOTTE SECRETARIES LIMITED was registered 33 years ago.(SIC: 74909)

Status

active

Active since 33 years ago

Company No

SC139876

LTD Company

Age

33 Years

Incorporated 21 August 1992

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)

Next Due

Due by 4 September 2026
For period ending 21 August 2026
Contact
Address

C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh, EH3 8FY,

Previous Addresses

Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
From: 5 May 2023To: 19 July 2023
5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL
From: 21 August 1992To: 5 May 2023
Timeline

23 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Aug 92
Director Left
Apr 10
Director Left
Apr 11
Director Left
Apr 11
Director Left
Jun 11
Director Left
Oct 11
Director Joined
May 12
Director Left
May 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 14
Director Left
Sept 15
Director Left
Sept 15
Director Left
Mar 16
Director Left
Aug 17
Director Left
Apr 19
Director Left
Jun 19
Director Left
Sept 19
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Aug 24
Director Left
Aug 24
Director Left
Nov 25
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

BLAIN, Andrew John

Active
9 Haymarket Square, EdinburghEH3 8FY
Secretary
Appointed 01 Jun 2011

BELL, Patrick Ian

Active
9 Haymarket Square, EdinburghEH3 8FY
Born March 1967
Director
Appointed 03 Oct 2007

BLAIN, Andrew John

Active
9 Haymarket Square, EdinburghEH3 8FY
Born April 1966
Director
Appointed 01 Nov 2007

BLAKE, Walter

Active
9 Haymarket Square, EdinburghEH3 8FY
Born August 1970
Director
Appointed 01 Oct 2001

CARLYLE, Paul Haining

Active
9 Haymarket Square, EdinburghEH3 8FY
Born May 1971
Director
Appointed 01 Oct 2001

CARTY, Gillian Anne

Active
9 Haymarket Square, EdinburghEH3 8FY
Born June 1970
Director
Appointed 03 Nov 2020

DONALD, Paul Robert Alexander

Active
9 Haymarket Square, EdinburghEH3 8FY
Born July 1971
Director
Appointed 06 Sept 2007

DOWNIE, Gordon Harry

Active
9 Haymarket Square, EdinburghEH3 8FY
Born May 1966
Director
Appointed 01 May 1998

KINNES, Andrew Mackenzie

Active
9 Haymarket Square, EdinburghEH3 8FY
Born June 1969
Director
Appointed 01 May 2001

TROMBALA, Stephen Andrew

Active
9 Haymarket Square, EdinburghEH3 8FY
Born July 1972
Director
Appointed 01 May 2005

MEIKLEJOHN, Iain Maury Campbell

Resigned
Exchange Crescent, EdinburghEH3 8UL
Secretary
Appointed 21 Aug 1992
Resigned 31 May 2011

BERTRAM, Robert David Darney

Resigned
4 Arboretum Road, EdinburghEH3 5PD
Born October 1941
Director
Appointed 24 Aug 1992
Resigned 31 Dec 1997

BLAIN, Andrew John

Resigned
60 Murrayfield Gardens, EdinburghEH12 6DQ
Born April 1966
Director
Appointed 01 Oct 1996
Resigned 31 Mar 2006

BOYLE, George Carey

Resigned
Exchange Crescent, EdinburghEH3 8UL
Born April 1965
Director
Appointed 01 Oct 1998
Resigned 28 Jun 2019

BOYLE, Scott

Resigned
58 Ormonde Avenue, GlasgowG44 3QZ
Born February 1970
Director
Appointed 17 Sept 2007
Resigned 31 Aug 2009

CAIRNS, Rodger William

Resigned
9 Haymarket Square, EdinburghEH3 8FY
Born March 1972
Director
Appointed 01 May 2007
Resigned 31 Oct 2025

COCKBURN, Richard James

Resigned
Exchange Crescent, EdinburghEH3 8UL
Born August 1971
Director
Appointed 06 Sept 2007
Resigned 04 Mar 2011

DICKSON, Helen Mary

Resigned
Exchange Crescent, EdinburghEH3 8UL
Born September 1972
Director
Appointed 01 Apr 2006
Resigned 17 Dec 2010

FEROS, Anna Victoria

Resigned
Exchange Crescent, EdinburghEH3 8UL
Born May 1971
Director
Appointed 01 May 2012
Resigned 31 Dec 2014

GIBB, Stephen John

Resigned
9 Haymarket Square, EdinburghEH3 8FY
Born July 1964
Director
Appointed 01 May 1999
Resigned 31 Jul 2024

GILLIES, Malcolm John

Resigned
49 Arisdale Crescent, GlasgowG77 6HE
Born August 1950
Director
Appointed 06 Sept 1999
Resigned 30 Apr 2007

GLEN, Marian

Resigned
35 Braid Avenue, EdinburghEH10 4SR
Born February 1960
Director
Appointed 01 Oct 1996
Resigned 16 Dec 2008

GUNN, Sheila Margaret

Resigned
8 Pierowall Court, StrathavenML10 6FR
Born October 1963
Director
Appointed 01 May 1997
Resigned 31 Aug 2009

HALLY, Paul William

Resigned
Exchange Crescent, EdinburghEH3 8UL
Born June 1959
Director
Appointed 24 Aug 1992
Resigned 03 Nov 2020

HAY, Gordon

Resigned
Exchange Crescent, EdinburghEH3 8UL
Born August 1975
Director
Appointed 01 May 2008
Resigned 31 Jul 2011

INGLIS, Ian Brownlie

Resigned
10 Brechin Drive, FalkirkFK2 0YH
Born February 1941
Director
Appointed 24 Aug 1992
Resigned 03 Apr 1998

INGLIS, Susan Patricia

Resigned
60 East Claremont Street, EdinburghEH7 4JR
Born August 1964
Director
Appointed 01 Apr 1993
Resigned 30 Jun 1999

KNOWLES, Philip Craig

Resigned
Exchange Crescent, EdinburghEH3 8UL
Born February 1973
Director
Appointed 01 May 2008
Resigned 01 Oct 2019

LEE, Daniel Thomas

Resigned
Exchange Crescent, EdinburghEH3 8UL
Born January 1975
Director
Appointed 01 May 2007
Resigned 30 Apr 2019

LYONS, Robert Michael

Resigned
Exchange Crescent, EdinburghEH3 8UL
Born November 1959
Director
Appointed 19 Jan 2004
Resigned 31 Aug 2013

MCROBB, Elizabeth Margaret Miller

Resigned
9 Haymarket Square, EdinburghEH3 8FY
Born January 1966
Director
Appointed 01 Oct 1996
Resigned 27 Aug 2024

MEIKLEJOHN, Iain Maury Campbell

Resigned
Exchange Crescent, EdinburghEH3 8UL
Born November 1954
Director
Appointed 21 Aug 1992
Resigned 31 May 2011

NASH, David Finlayson

Resigned
19 Greenhill Place, EdinburghEH10 4BR
Born May 1952
Director
Appointed 01 May 1998
Resigned 08 Dec 2006

PATERSON, Fiona Lesley

Resigned
Exchange Crescent, EdinburghEH3 8UL
Born January 1975
Director
Appointed 01 May 2008
Resigned 31 Mar 2016

ROLLO, Ian Angus

Resigned
Exchange Crescent, EdinburghEH3 8UL
Born January 1970
Director
Appointed 21 May 2007
Resigned 31 Aug 2013

Persons with significant control

1

Exchange Crescent, EdinburghEH3 8UL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

213

Accounts With Accounts Type Dormant
13 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
21 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
5 May 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
28 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Change Person Director Company With Change Date
19 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 May 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
24 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Legacy
15 March 2017
RP04CS01RP04CS01
Accounts With Accounts Type Dormant
27 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
20 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
16 January 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Accounts With Accounts Type Dormant
15 January 2014
AAAnnual Accounts
Termination Director Company With Name
4 September 2013
TM01Termination of Director
Termination Director Company With Name
4 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Termination Director Company With Name
2 May 2013
TM01Termination of Director
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2012
AR01AR01
Appoint Person Director Company With Name
11 May 2012
AP01Appointment of Director
Change Person Director Company With Change Date
23 April 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 January 2012
AAAnnual Accounts
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Termination Secretary Company With Name
20 June 2011
TM02Termination of Secretary
Termination Director Company With Name
20 June 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
20 June 2011
AP03Appointment of Secretary
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
27 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
15 September 2010
AR01AR01
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 September 2010
CH03Change of Secretary Details
Termination Director Company
19 April 2010
TM01Termination of Director
Legacy
24 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
17 September 2009
AAAnnual Accounts
Legacy
2 September 2009
288cChange of Particulars
Legacy
2 September 2009
288bResignation of Director or Secretary
Legacy
2 September 2009
288bResignation of Director or Secretary
Legacy
17 December 2008
288bResignation of Director or Secretary
Legacy
17 December 2008
288bResignation of Director or Secretary
Legacy
3 December 2008
288cChange of Particulars
Legacy
16 September 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 September 2008
AAAnnual Accounts
Legacy
3 September 2008
288cChange of Particulars
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
21 May 2008
287Change of Registered Office
Legacy
14 May 2008
288aAppointment of Director or Secretary
Legacy
14 May 2008
288aAppointment of Director or Secretary
Legacy
14 May 2008
288aAppointment of Director or Secretary
Legacy
28 December 2007
288aAppointment of Director or Secretary
Legacy
28 December 2007
288aAppointment of Director or Secretary
Legacy
28 December 2007
288aAppointment of Director or Secretary
Legacy
20 September 2007
288aAppointment of Director or Secretary
Legacy
20 September 2007
288aAppointment of Director or Secretary
Legacy
12 September 2007
363sAnnual Return (shuttle)
Legacy
5 September 2007
288cChange of Particulars
Legacy
5 September 2007
288cChange of Particulars
Legacy
5 September 2007
288cChange of Particulars
Legacy
5 September 2007
288cChange of Particulars
Legacy
5 September 2007
288cChange of Particulars
Legacy
5 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
5 September 2007
AAAnnual Accounts
Legacy
16 July 2007
288bResignation of Director or Secretary
Legacy
16 July 2007
288aAppointment of Director or Secretary
Legacy
16 July 2007
288aAppointment of Director or Secretary
Legacy
16 July 2007
288aAppointment of Director or Secretary
Legacy
16 July 2007
288aAppointment of Director or Secretary
Legacy
30 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 May 2006
AAAnnual Accounts
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
25 August 2005
363sAnnual Return (shuttle)
Legacy
16 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
16 May 2005
AAAnnual Accounts
Legacy
17 January 2005
288cChange of Particulars
Legacy
17 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 May 2004
AAAnnual Accounts
Legacy
25 January 2004
288aAppointment of Director or Secretary
Legacy
24 November 2003
288cChange of Particulars
Legacy
27 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 May 2003
AAAnnual Accounts
Legacy
10 December 2002
288cChange of Particulars
Legacy
10 December 2002
288cChange of Particulars
Legacy
10 December 2002
288cChange of Particulars
Legacy
27 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 May 2002
AAAnnual Accounts
Legacy
9 October 2001
288aAppointment of Director or Secretary
Legacy
9 October 2001
288aAppointment of Director or Secretary
Legacy
30 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 June 2001
AAAnnual Accounts
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
24 April 2001
288cChange of Particulars
Legacy
6 April 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
15 January 2001
AAAnnual Accounts
Legacy
24 August 2000
363sAnnual Return (shuttle)
Legacy
7 April 2000
288cChange of Particulars
Legacy
14 January 2000
288aAppointment of Director or Secretary
Legacy
6 October 1999
288aAppointment of Director or Secretary
Legacy
31 August 1999
363sAnnual Return (shuttle)
Legacy
2 July 1999
288bResignation of Director or Secretary
Legacy
24 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 May 1999
AAAnnual Accounts
Legacy
8 May 1999
288aAppointment of Director or Secretary
Legacy
7 October 1998
288aAppointment of Director or Secretary
Legacy
25 August 1998
363sAnnual Return (shuttle)
Legacy
21 August 1998
288cChange of Particulars
Accounts With Accounts Type Dormant
6 May 1998
AAAnnual Accounts
Legacy
1 May 1998
288aAppointment of Director or Secretary
Legacy
1 May 1998
288aAppointment of Director or Secretary
Legacy
14 April 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
288bResignation of Director or Secretary
Legacy
4 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 May 1997
AAAnnual Accounts
Legacy
6 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 November 1996
AAAnnual Accounts
Legacy
9 October 1996
288aAppointment of Director or Secretary
Legacy
1 October 1996
288288
Legacy
1 October 1996
288288
Legacy
5 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 November 1995
AAAnnual Accounts
Resolution
30 October 1995
RESOLUTIONSResolutions
Resolution
30 October 1995
RESOLUTIONSResolutions
Resolution
30 October 1995
RESOLUTIONSResolutions
Legacy
30 August 1995
363sAnnual Return (shuttle)
Legacy
10 July 1995
225(1)225(1)
Accounts With Accounts Type Full
5 January 1995
AAAnnual Accounts
Legacy
23 August 1994
363sAnnual Return (shuttle)
Legacy
13 December 1993
287Change of Registered Office
Legacy
13 December 1993
288288
Legacy
26 August 1993
363b363b
Accounts With Accounts Type Full
18 June 1993
AAAnnual Accounts
Legacy
7 April 1993
288288
Legacy
1 September 1992
224224
Legacy
31 August 1992
288288
Legacy
31 August 1992
288288
Legacy
31 August 1992
288288
Incorporation Company
21 August 1992
NEWINCIncorporation