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STIRLING PROPERTIES AND INVESTMENTS LIMITED

Company number 03106750

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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)
03 Aug 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 363s Return made up to 26/09/04; full list of members
03 Dec 2004 AA Accounts for a small company made up to 31 December 2003
01 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
30 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
02 Oct 2003 363s Return made up to 26/09/03; full list of members
18 Nov 2002 288a New director appointed
15 Nov 2002 395 Particulars of mortgage/charge
03 Oct 2002 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2002 287 Registered office changed on 03/10/02 from: 31 broadway market london E8 4PH
21 Sep 2002 395 Particulars of mortgage/charge
22 Aug 2002 AA Accounts for a small company made up to 31 December 2001
19 Mar 2002 AA Total exemption small company accounts made up to 31 December 2000
13 Mar 2002 288b Secretary resigned
13 Mar 2002 288a New secretary appointed
09 Mar 2002 123 Nc inc already adjusted 30/11/01
09 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2002 395 Particulars of mortgage/charge
03 Nov 2001 363s Return made up to 26/09/01; full list of members
13 Sep 2001 395 Particulars of mortgage/charge
13 Sep 2001 395 Particulars of mortgage/charge
27 Oct 2000 363s Return made up to 26/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
22 Aug 2000 288b Director resigned
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999