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STERNS MANUFACTURING JEWELLERS LIMITED

Company number 02399057

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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)
14 Jan 2000 AA Full accounts made up to 31 March 1999
13 Jul 1999 363s Return made up to 28/06/99; no change of members
13 Jul 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1999 AA Full accounts made up to 31 March 1998
25 Nov 1998 403a Declaration of satisfaction of mortgage/charge
15 Jul 1998 363s Return made up to 28/06/98; full list of members
06 Jan 1998 AA Full accounts made up to 31 March 1997
06 Jul 1997 363s Return made up to 28/06/97; no change of members
31 Jan 1997 AA Full accounts made up to 31 March 1996
01 Jul 1996 363s Return made up to 28/06/96; no change of members
26 Jan 1996 AA Full accounts made up to 31 March 1995
22 Jun 1995 363s Return made up to 28/06/95; full list of members
26 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
04 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Jul 1994 363s Return made up to 28/06/94; no change of members
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Request DocumentReturn made up to 28/06/94; no change of members
12 Apr 1994 88(2)R Ad 21/02/94--------- £ si 98900@1=98900 £ ic 100/99000
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Request DocumentAd 21/02/94--------- £ si 98900@1=98900 £ ic 100/99000
12 Apr 1994 123 Nc inc already adjusted 21/02/94
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Request DocumentNc inc already adjusted 21/02/94
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
16 Dec 1993 363b Return made up to 28/06/93; no change of members
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Request DocumentReturn made up to 28/06/93; no change of members
24 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Oct 1992 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions