STERLING COMPONENTS LIMITED

Company number 01733161

Date	Type	Description	View / Download
08 Nov 2006	353	Location of register of members	(1 page)
24 Jan 2006	363s	Return made up to 02/11/05; full list of members	(9 pages)
14 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(23 pages)
08 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288b	Secretary resigned	(1 page)
08 Jun 2005	288b	Director resigned	(1 page)
22 Apr 2005	288a	New director appointed	(1 page)
22 Apr 2005	288a	New secretary appointed;new director appointed	(1 page)
19 Apr 2005	287	Registered office changed on 19/04/05 from: 248 argyll avenue slough berkshire SL1 4HA	(1 page)
19 Apr 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
26 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2005	287	Registered office changed on 17/01/05 from: queen anne house 69-71 queen square bristol BS1 4JP	(1 page)
13 Dec 2004	363s	Return made up to 02/11/04; full list of members	(9 pages)
03 Dec 2004	AA	Group of companies' accounts made up to 31 January 2004	(25 pages)
22 Jun 2004	169	£ ic 97074/53391 12/05/04 £ sr 436835@.1=43683	(2 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
24 May 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
24 May 2004	122	S-div 12/05/04	(1 page)
24 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div golden share 12/05/04
24 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights