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THE STERLING COMPLEX MANAGEMENT CO. LIMITED

Company number 02877273

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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)
23 Dec 2003 363s Return made up to 02/12/03; full list of members
23 Dec 2003 88(2)R Ad 27/11/03--------- £ si 18@1=18 £ ic 2/20
30 Jan 2003 363s Return made up to 02/12/02; full list of members
16 Jan 2003 AA Accounts for a dormant company made up to 1 April 2002
05 Dec 2002 288a New director appointed
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288b Director resigned
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New secretary appointed
26 Nov 2002 287 Registered office changed on 26/11/02 from: hardy house northbridge road berchamstead hertfordshire HP4 1EF
24 Jan 2002 AA Accounts for a dormant company made up to 1 April 2001
24 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Dec 2001 363s Return made up to 02/12/01; full list of members
29 Nov 2000 AA Accounts for a dormant company made up to 1 April 2000
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 2000 363s Return made up to 02/12/00; full list of members
06 Feb 2000 AA Accounts for a dormant company made up to 1 April 1999
06 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1999 363s Return made up to 02/12/99; full list of members
02 Mar 1999 AA Accounts for a dormant company made up to 1 April 1998
02 Mar 1999 363s Return made up to 02/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1997 AA Accounts for a dormant company made up to 1 April 1997