Companies House does not verify the accuracy of the information filed

Advanced company search

IMRIE STEWART LIMITED

Company number 03196818

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	MR01	Registration of charge 031968180003	View PDF Registration of charge 031968180003 - link opens in a new window - 11 pages (11 pages)
15 Jul 2013	MR01	Registration of charge 031968180002	View PDF Registration of charge 031968180002 - link opens in a new window - 24 pages (24 pages)
25 Jun 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
25 Jun 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 Jun 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
04 Dec 2012	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)
20 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	CH01	Director's details changed for Robert Maxwell Forres Stewart on 15 August 2012	View PDF Director's details changed for Robert Maxwell Forres Stewart on 15 August 2012 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
19 Sep 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/08/2011 as it was not properly delivered	View PDF Annual return made up to 23 July 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/08/2011 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
13 Sep 2011	AP03	Appointment of Belinda Mary George as a secretary	View PDF Appointment of Belinda Mary George as a secretary - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AR01	Annual return made up to 23 July 2011 ANNOTATION A Replacement AR01 was registered on 19/09/2011	View PDF Annual return made up to 23 July 2011 ANNOTATION A Replacement AR01 was registered on 19/09/2011 - link opens in a new window - 16 pages (16 pages)
02 Aug 2011	TM01	Termination of appointment of John Stolliday as a director	View PDF Termination of appointment of John Stolliday as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM02	Termination of appointment of John Stolliday as a secretary	View PDF Termination of appointment of John Stolliday as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
02 Jul 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 - 23 pages (23 pages)
28 May 2010	AR01	Annual return made up to 3 May 2010	View PDF Annual return made up to 3 May 2010 - link opens in a new window - 18 pages (18 pages)
03 Aug 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 - 23 pages (23 pages)
11 Jun 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?