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STERLING PENSION MANAGEMENT LIMITED

Company number 00811724

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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)
13 Mar 2007 363a Return made up to 13/02/07; full list of members
21 Aug 2006 AA Group of companies' accounts made up to 31 October 2005
25 Jul 2006 288a New director appointed
13 Mar 2006 363s Return made up to 13/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2006 288b Director resigned
13 Jun 2005 AA Group of companies' accounts made up to 31 October 2004
25 Feb 2005 363s Return made up to 13/02/05; full list of members
  • 363(287) ‐ Registered office changed on 25/02/05
25 Oct 2004 288a New secretary appointed
25 Oct 2004 288b Secretary resigned
25 Oct 2004 288a New director appointed
10 May 2004 AA Group of companies' accounts made up to 31 October 2003
03 Mar 2004 288b Director resigned
03 Mar 2004 363s Return made up to 13/02/04; full list of members
22 Jan 2004 288b Director resigned
21 Aug 2003 AA Full accounts made up to 31 October 2002
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
20 Mar 2003 AUD Auditor's resignation
20 Mar 2003 225 Accounting reference date shortened from 31/12/02 to 31/10/02
20 Mar 2003 123 Nc inc already adjusted 07/10/02
19 Mar 2003 363s Return made up to 13/02/03; full list of members
21 Jan 2003 288b Director resigned
09 Dec 2002 88(2)R Ad 07/10/02--------- £ si 200000@1=200000 £ ic 250000/450000
17 Oct 2002 123 Nc inc already adjusted 07/10/02
17 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital