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STUARTS HOLDINGS LIMITED

Company number 00025270

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Apr 2011	CH01	Director's details changed for Mr Terence William Pearson on 28 April 2011	View PDF Director's details changed for Mr Terence William Pearson on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH01	Director's details changed for Mr David Joseph John Harvey on 28 April 2011	View PDF Director's details changed for Mr David Joseph John Harvey on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH03	Secretary's details changed for Mr Ian Morris Smith on 27 April 2011	View PDF Secretary's details changed for Mr Ian Morris Smith on 27 April 2011 - link opens in a new window - 1 page (1 page)
25 Oct 2010	MG01	Duplicate mortgage certificatecharge no:12
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 12	View PDF Particulars of a mortgage or charge/MG09 / charge no: 12 - link opens in a new window - 13 pages (13 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 10 pages (10 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 11 pages (11 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)
27 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 80 pages (80 pages)
17 Jun 2010	TM01	Termination of appointment of Andrew Niddrie as a director	View PDF Termination of appointment of Andrew Niddrie as a director - link opens in a new window - 1 page (1 page)
17 Jun 2010	CH01	Director's details changed for Mr David Joseph John Harvey on 26 May 2010	View PDF Director's details changed for Mr David Joseph John Harvey on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
15 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
07 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 20 pages (20 pages)
07 Jul 2009	288c	Director's change of particulars / terence pearson / 27/05/2009	View PDF Director's change of particulars / terence pearson / 27/05/2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288c	Director's change of particulars / george hume / 27/05/2009	View PDF Director's change of particulars / george hume / 27/05/2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288c	Director's change of particulars / david harvey / 27/05/2009	View PDF Director's change of particulars / david harvey / 27/05/2009 - link opens in a new window - 1 page (1 page)
07 Jul 2009	288c	Director's change of particulars / andrew niddrie / 27/05/2009	View PDF Director's change of particulars / andrew niddrie / 27/05/2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288c	Director's change of particulars / christopher henderson / 27/05/2009	View PDF Director's change of particulars / christopher henderson / 27/05/2009 - link opens in a new window - 2 pages (2 pages)

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