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STERLING REALTY LIMITED

Company number 02886308

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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)
01 Oct 1997 288c Secretary's particulars changed
20 Feb 1997 AA Full accounts made up to 31 December 1996
12 Feb 1997 363a Return made up to 11/01/97; full list of members
13 Dec 1996 288c Director's particulars changed
04 Oct 1996 288 Director resigned
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
16 Aug 1996 CERTNM Company name changed lcr properties LIMITED\certificate issued on 19/08/96
06 Mar 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
30 Jan 1996 363x Return made up to 11/01/96; full list of members
15 Dec 1995 288 New director appointed
15 Dec 1995 288 Secretary resigned;new secretary appointed
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 1995 AA Accounts for a small company made up to 31 December 1994
05 May 1995 288 Director's particulars changed
14 Mar 1995 225(2) Accounting reference date shortened from 31/01 to 31/12
14 Mar 1995 288 Secretary resigned;new secretary appointed
14 Mar 1995 363s Return made up to 11/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/03/95
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1994 CERTNM Company name changed concerto advertising LIMITED\certificate issued on 27/01/94
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Request DocumentCompany name changed concerto advertising LIMITED\certificate issued on 27/01/94
26 Jan 1994 287 Registered office changed on 26/01/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 26/01/94 from: classic house 174-180 old street london EC1V 9BP