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STERLING LTD

Company number 01983184

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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)
19 Aug 2005 AA Accounts for a small company made up to 28 February 2005
04 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2004 287 Registered office changed on 04/08/04 from: riverview house london road old basing basingstoke hampshire RG24 7JL
11 Jun 2004 AA Accounts for a small company made up to 29 February 2004
06 May 2004 363s Return made up to 28/04/04; full list of members
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
05 Dec 2003 395 Particulars of mortgage/charge
06 Aug 2003 395 Particulars of mortgage/charge
06 Aug 2003 AA Accounts for a small company made up to 28 February 2003
29 Jul 2003 395 Particulars of mortgage/charge
09 May 2003 363s Return made up to 15/05/03; full list of members
25 Jan 2003 169 £ ic 10000/7500 09/01/03 £ sr 2500@1=2500
15 Jan 2003 288b Director resigned
21 Aug 2002 395 Particulars of mortgage/charge
05 Aug 2002 AA Accounts for a small company made up to 28 February 2002
14 May 2002 363s Return made up to 15/05/02; full list of members
10 Jan 2002 CERTNM Company name changed advanced holdings LTD.\certificate issued on 10/01/02
07 Jul 2001 AA Accounts for a small company made up to 28 February 2001
09 May 2001 363s Return made up to 15/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association