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ROBERT STUART LTD.

Company number 00398525

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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)
20 Mar 2014 MR01 Registration of charge 003985250010
17 Mar 2014 MR01 Registration of charge 003985250009
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 300,000
21 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
18 May 2012 AA Total exemption full accounts made up to 30 November 2011
16 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
21 Jan 2011 AA Full accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
02 Dec 2010 AA01 Previous accounting period extended from 31 July 2010 to 30 November 2010
30 Nov 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Nov 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Nov 2010 MAR Re-registration of Memorandum and Articles
30 Nov 2010 RR02 Re-registration from a public company to a private limited company
29 Jan 2010 AA Full accounts made up to 31 July 2009
16 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Hugh Peter Constable Maxwell on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Thomas Bernard Constable Maxwell on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Mrs Susan Joan Constable Maxwell on 1 October 2009
16 Dec 2009 CH03 Secretary's details changed for John Anthony Hammett on 1 October 2009
30 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Feb 2009 AA Full accounts made up to 31 July 2008
16 Dec 2008 363a Return made up to 10/12/08; full list of members
08 Mar 2008 AA Full accounts made up to 31 July 2007