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STERLING PROPERTY DEVELOPMENTS LIMITED

Company number 02937933

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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 Jul 1997 363a Return made up to 10/06/97; no change of members; amend
30 Jun 1997 288b Director resigned
16 Jun 1997 363a Return made up to 10/06/97; full list of members
09 Aug 1996 AA Full accounts made up to 31 December 1995
18 Jul 1996 363a Return made up to 10/06/96; full list of members; amend
18 Jul 1996 288 Director resigned
03 Jul 1996 363a Return made up to 10/06/96; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
15 Aug 1995 88(2)R Ad 12/07/95--------- £ si 2498@1=2498 £ ic 2/2500
10 Aug 1995 123 Nc inc already adjusted 01/06/95
10 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1995 363x Return made up to 10/06/95; full list of members
20 Jan 1995 397 Registration of charge for debentures
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20 Jan 1995 397 Registration of charge for debentures
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Request DocumentRegistration of charge for debentures
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 CERTNM Company name changed rydawn LIMITED\certificate issued on 30/11/94
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Request DocumentCompany name changed rydawn LIMITED\certificate issued on 30/11/94
05 Jul 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jul 1994 88(2)R Ad 10/06/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 10/06/94--------- £ si 2@1=2 £ ic 2/4
04 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1994 287 Registered office changed on 28/06/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 28/06/94 from: 120 east road london N1 6AA
28 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions