STUART PROPERTY LIMITED

Company Documents

DateDescription
06/03/156 March 2015 Annual return made up to 12 November 2014 with full list of shareholders

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANE STUART / 10/10/2014

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
14A ROSSLYN TERRACE
DOWANHILL
GLASGOW
G12 9NA

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29/01/1429 January 2014 Annual return made up to 12 November 2013 with full list of shareholders

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25/09/1325 September 2013 APPOINTMENT TERMINATED, SECRETARY MACDONALDS

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/12/1214 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/111 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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26/01/1126 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0916 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 12/11/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE STUART / 12/11/2009

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16/12/0916 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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10/12/0810 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0716 November 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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18/01/0718 January 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/01/07

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/11/053 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/11/0410 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/12/038 December 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/12/029 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 1 CLAREMONT TERRACE GLASGOW LANARKSHIRE G3 7UQ

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/11/0122 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 DIRECTOR RESIGNED

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20/08/0120 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/12/007 December 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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06/12/006 December 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 DIRECTOR RESIGNED

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28/03/0028 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 COMPANY NAME CHANGED MACNEWCO FORTY TWO LIMITED CERTIFICATE ISSUED ON 03/03/00

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12/11/9912 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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