CROSBY STERLING (HOLDINGS) LIMITED

Company number 02827420

Date	Type	Description	View / Download
22 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
15 May 2008	288a	Director appointed nigel john david collett	(1 page)
30 Apr 2008	288b	Appointment terminated director william bethell	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288b	Director resigned	(1 page)
03 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
14 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
06 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
09 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
17 Nov 2005	363a	Return made up to 01/06/05; full list of members; amend	(7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
30 Aug 2005	288b	Director resigned	(1 page)
27 Jul 2005	363a	Return made up to 01/06/05; full list of members	(7 pages)
15 Jul 2005	288c	Director's particulars changed	(1 page)
14 Jul 2005	288c	Secretary's particulars changed	(1 page)
27 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ 2000 dividend waivers 13/12/04	(1 page)
15 Dec 2004	288c	Director's particulars changed	(1 page)

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