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ROBERT STERLING LIMITED

Company number 03140986

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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)
14 Feb 2006 MA Memorandum and Articles of Association
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App dir 02/02/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 363a Return made up to 22/12/05; full list of members
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
15 Feb 2005 395 Particulars of mortgage/charge
02 Feb 2005 363a Return made up to 22/12/04; full list of members
26 Jan 2005 288b Director resigned
26 Jan 2005 288a New director appointed
21 Dec 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 288a New director appointed
09 Jan 2004 363a Return made up to 22/12/03; full list of members
31 Aug 2003 AA Accounts for a small company made up to 31 December 2002
09 Aug 2003 288a New director appointed
09 Aug 2003 288a New director appointed
18 Apr 2003 88(2)R Ad 03/04/03--------- £ si 526@.01=5 £ ic 100/105
18 Apr 2003 123 Nc inc already adjusted 03/04/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/04/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 122 S-div 03/04/03
12 Mar 2003 363a Return made up to 22/12/02; full list of members
12 Mar 2003 288b Director resigned
19 Nov 2002 395 Particulars of mortgage/charge