STERLING PENSION MANAGEMENT LIMITED

Company number 00811724

Date	Type	Description	View / Download
21 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
29 Apr 2002	CERTNM	Company name changed sterling hamilton wright (pensio ns & financial planning) LIMITED\certificate issued on 29/04/02	(2 pages)
14 Mar 2002	363s	Return made up to 13/02/02; full list of members	(7 pages)
11 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	288a	New director appointed	(2 pages)
05 Sep 2001	288b	Director resigned	(1 page)
24 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
14 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	363s	Return made up to 13/02/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288a	New secretary appointed	(2 pages)
02 Jan 2001	CERTNM	Company name changed F.E. wright (pensions & financia l planning) LIMITED\certificate issued on 02/01/01	(3 pages)
09 Oct 2000	287	Registered office changed on 09/10/00 from: 109 borough high street london SE1 1NL	(1 page)
30 Aug 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
13 Jun 2000	353	Location of register of members	(1 page)
13 Jun 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	363s	Return made up to 13/02/00; full list of members	(8 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
11 Jan 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
08 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 200000@1=200000 £ ic 50000/250000	(2 pages)
08 Dec 1999	123	Nc inc already adjusted 01/12/99	(1 page)
08 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288a	New director appointed	(2 pages)