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KYLE STEWART HOLDINGS LIMITED

Company number 00522033

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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)
22 Jun 1995 AA Full accounts made up to 31 December 1994
12 Jun 1995 363x Return made up to 02/05/95; full list of members
12 Jun 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Jun 1995 363(190) Location of debenture register address changed
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16 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jun 1994 363x Return made up to 02/05/94; full list of members
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Request DocumentReturn made up to 02/05/94; full list of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 May 1993 363x Return made up to 02/05/93; full list of members
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19 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 287 Registered office changed on 11/01/93 from: ardshiel house, empire way, wembley, middx HA9 0NA
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Request DocumentRegistered office changed on 11/01/93 from: ardshiel house, empire way, wembley, middx HA9 0NA
18 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1992 363x Return made up to 02/05/92; full list of members
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Request DocumentReturn made up to 02/05/92; full list of members
22 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 May 1992 288 New director appointed
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09 Oct 1991 363x Return made up to 02/05/91; full list of members
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Request DocumentReturn made up to 02/05/91; full list of members
18 Jul 1991 AA Full accounts made up to 31 December 1990
03 Apr 1991 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
03 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
03 Apr 1991 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
12 Oct 1990 MEM/ARTS Memorandum and Articles of Association
03 Oct 1990 CERTNM Company name changed kyle stewart (1989) LIMITED\certificate issued on 01/10/90