KENNETH STEWART (STRATHPEFFER) LIMITED

Company number SC219372

Date	Type	Description	View / Download
19 May 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
21 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
02 Jun 2004	363a	Return made up to 25/05/04; no change of members	(4 pages)
27 May 2003	363a	Return made up to 25/05/03; no change of members	(4 pages)
12 May 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
19 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
11 Jun 2002	287	Registered office changed on 11/06/02 from: blairninich strathpeffer ross-shire IV14 9AB	(1 page)
27 May 2002	353	Location of register of members	(1 page)
27 May 2002	363a	Return made up to 25/05/02; full list of members	(5 pages)
04 Sep 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
31 Aug 2001	288b	Director resigned	(1 page)
31 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
31 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
31 Aug 2001	MA	Memorandum and Articles of Association	(11 pages)
31 Aug 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Aug 2001	410(Scot)	Partic of mort/charge *	(6 pages)
10 Aug 2001	CERTNM	Company name changed cookstock LIMITED\certificate issued on 10/08/01	(2 pages)
25 Jul 2001	287	Registered office changed on 25/07/01 from: 24 great king street edinburgh EH3 6QN	(1 page)
25 Jul 2001	288b	Secretary resigned	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)

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