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STERLING SUPERGROUP LIMITED

Company number 02396124

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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)
20 Jun 2012 CH01 Director's details changed for Mr Stephen Anthony Ross on 20 June 2012
27 Sep 2011 AP01 Appointment of Mr Mark Wright as a director
27 Sep 2011 TM01 Termination of appointment of Andrew Wood as a director
27 Sep 2011 TM01 Termination of appointment of William Plews as a director
29 Jun 2011 AA Accounts for a small company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 16 June 2011 no member list
26 May 2011 AP01 Appointment of Mrs Anne Judith Tomlinson as a director
23 May 2011 TM01 Termination of appointment of Abdul Tayub as a director
01 Nov 2010 TM01 Termination of appointment of Peter Cain as a director
01 Nov 2010 AP01 Appointment of Mr Stephen Anthony Ross as a director
08 Sep 2010 CC04 Statement of company's objects
08 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010 AR01 Annual return made up to 16 June 2010 no member list
08 Jul 2010 CH01 Director's details changed for Mr Andrew William James Jefferson on 16 June 2010
08 Jul 2010 CH01 Director's details changed for Andrew Charles Wood on 16 June 2010
08 Jul 2010 CH01 Director's details changed for Mr Mark Felton on 16 June 2010
08 Jul 2010 CH01 Director's details changed for Peter Lewin Cain on 16 June 2010
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
09 Oct 2009 AP01 Appointment of Mr Andrew William James Jefferson as a director
09 Oct 2009 TM01 Termination of appointment of Robert Spenceley as a director
26 Jun 2009 AA Accounts for a small company made up to 31 December 2008
23 Jun 2009 363a Annual return made up to 16/06/09
22 Jul 2008 AA Accounts for a small company made up to 31 December 2007
09 Jul 2008 363a Annual return made up to 16/06/08
03 Jul 2008 288a Secretary appointed mrs suzanne evelyn garnham