Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STUARTS PROPERTIES LIMITED

Company number 03193062

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr Christopher Martin Henderson on 27 April 2011
27 Apr 2011 CH01 Director's details changed for Mr Andrew Mcgrath on 27 April 2011
27 Apr 2011 CH01 Director's details changed for Mr George Elliot Hume on 27 April 2011
27 Apr 2011 CH01 Director's details changed for Mr Terence William Pearson on 24 April 2011
27 Apr 2011 CH01 Director's details changed for Mr David Joseph John Harvey on 27 April 2011
27 Apr 2011 CH03 Secretary's details changed for Mr Ian Morris Smith on 27 April 2011
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Oct 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 7
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 CH01 Director's details changed for Mr David Joseph John Harvey on 26 May 2010
11 Jun 2010 CH01 Director's details changed for Mr George Elliot Hume on 26 May 2010
11 Jun 2010 TM01 Termination of appointment of Andrew Niddrie as a director
27 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Mr Andrew Niddrie on 1 May 2010
27 May 2010 CH01 Director's details changed for Mr David Joseph John Harvey on 1 May 2010
17 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
15 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2009 363a Return made up to 01/05/09; change of members
10 Jun 2009 288c Director's change of particulars / george hume / 21/04/2009