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STERNPOINT LIMITED

Company number 01467609

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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)
18 Feb 2010 CH01 Director's details changed for Sarah Elizabeth Fforde on 30 November 2009
18 Feb 2010 CH01 Director's details changed for Nicholas James Gould on 30 November 2009
06 May 2009 AA Full accounts made up to 30 June 2008
13 Mar 2009 363a Return made up to 30/11/08; full list of members
02 Dec 2008 288a Director appointed nicholas john ost
02 Dec 2008 288a Director appointed nicholas james gould
30 Jun 2008 AA Full accounts made up to 30 June 2007
04 Jan 2008 363a Return made up to 30/11/07; full list of members
04 Jan 2008 288c Secretary's particulars changed
03 Jul 2007 AA Full accounts made up to 30 June 2006
29 Mar 2007 363a Return made up to 30/11/06; full list of members
28 Mar 2007 288c Director's particulars changed
28 Mar 2007 288c Director's particulars changed
16 Oct 2006 169 £ ic 1546/696 19/07/06 £ sr 85030@.01=850
02 Oct 2006 288a New secretary appointed
16 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2006 288b Secretary resigned;director resigned
14 Jul 2006 AA Full accounts made up to 30 June 2005
22 Feb 2006 288b Director resigned
14 Feb 2006 363a Return made up to 30/11/05; full list of members
22 Mar 2005 AA Full accounts made up to 30 June 2004
15 Feb 2005 363s Return made up to 30/11/04; full list of members
31 Mar 2004 AA Full accounts made up to 30 June 2003
31 Mar 2004 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003 88(2)R Ad 09/07/03--------- £ si 69780@.01=697 £ ic 850/1547