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STERLING RECRUITMENT LIMITED

Company number 01826105

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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 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 44,970
  • ANNOTATION SH01 was replaced on 31/01/13 as it was not properly delivered.
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Keith Michael Taylor on 1 October 2009
28 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
07 Aug 2009 AA Accounts for a medium company made up to 31 March 2009
20 Feb 2009 363a Return made up to 31/12/08; full list of members
18 Aug 2008 AA Full accounts made up to 31 March 2008
07 Apr 2008 288b Appointment terminated secretary nick gibson
18 Feb 2008 363a Return made up to 31/12/07; full list of members
20 Aug 2007 287 Registered office changed on 20/08/07 from: 5 alton house, gatehouse way, aylesbury, buckinghamshire HP19 8HN
21 Jun 2007 AA Full accounts made up to 31 March 2007
21 Jun 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
11 Jun 2007 AA Full accounts made up to 30 April 2006
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 363a Return made up to 31/12/06; full list of members
19 May 2006 AA Full accounts made up to 30 April 2005
21 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed