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FORT STERLING LIMITED

Company number 00446297

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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)
31 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
29 Jun 2010 CAP-SS Solvency statement dated 21/06/10
29 Jun 2010 SH19 Statement of capital on 29 June 2010
  • GBP 1
29 Jun 2010 SH20 Statement by directors
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
08 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Oct 2009 CH03 Secretary's details changed for Lorraine Grace Beavis on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Hugh Mcglasson on 13 October 2009
04 Aug 2009 288c Secretary's change of particulars / lorraine payne / 20/06/2009
14 Jul 2009 363a Return made up to 13/07/09; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jul 2008 363a Return made up to 13/07/08; full list of members
21 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jan 2008 288b Director resigned
17 Jan 2008 288a New director appointed
15 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Jul 2007 363a Return made up to 13/07/07; full list of members
21 Jan 2007 288b Secretary resigned
21 Jan 2007 288a New secretary appointed
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Jul 2006 363a Return made up to 13/07/06; full list of members
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Aug 2005 363a Return made up to 13/07/05; full list of members