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STERLING BUSINESS SYSTEMS (YORKS) LIMITED

Company number 01632681

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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)
15 May 2003	363s	Return made up to 14/04/03; full list of members	View PDF Return made up to 14/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2003	363(288)	Secretary's particulars changed
01 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
22 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
18 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sect 736 151-158 01/04/03
18 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Apr 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	View PDF Accounting reference date shortened from 31/12/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
18 Apr 2003	287	Registered office changed on 18/04/03 from: unit 429 thorpe arch trading estate wetherby west yorkshire LS23 7BJ	View PDF Registered office changed on 18/04/03 from: unit 429 thorpe arch trading estate wetherby west yorkshire LS23 7BJ - link opens in a new window - 1 page (1 page)
23 Apr 2002	363s	Return made up to 14/04/02; full list of members	View PDF Return made up to 14/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
11 May 2001	363s	Return made up to 14/04/01; full list of members	View PDF Return made up to 14/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
28 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
10 May 2000	363s	Return made up to 14/04/00; full list of members	View PDF Return made up to 14/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Apr 1999	363s	Return made up to 14/04/99; no change of members	View PDF Return made up to 14/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
23 Feb 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
01 May 1998	363s	Return made up to 14/04/98; full list of members	View PDF Return made up to 14/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
30 Sep 1997	287	Registered office changed on 30/09/97 from: unit 408 thorpe arch trading estate wetherby west yorkshire LS23 7BJ	View PDF Registered office changed on 30/09/97 from: unit 408 thorpe arch trading estate wetherby west yorkshire LS23 7BJ - link opens in a new window - 1 page (1 page)

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