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STER CENTURY (UK) LIMITED

Company number 03347110

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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 Jun 2005 395 Particulars of mortgage/charge
14 Jun 2005 395 Particulars of mortgage/charge
14 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 AUD Auditor's resignation
09 Jun 2005 225 Accounting reference date extended from 30/06/05 to 30/11/05
23 May 2005 287 Registered office changed on 23/05/05 from: granite house 55-61 frimley high street frimley surrey GU16 7HJ
23 May 2005 288b Director resigned
23 May 2005 288b Secretary resigned
23 May 2005 288b Director resigned
23 May 2005 288b Director resigned
23 May 2005 288b Director resigned
23 May 2005 288a New secretary appointed;new director appointed
23 May 2005 288a New director appointed
23 May 2005 288a New director appointed
19 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 403a Declaration of satisfaction of mortgage/charge
03 May 2005 AA Full accounts made up to 30 June 2004
04 Apr 2005 363s Return made up to 02/04/05; full list of members
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
29 Jul 2004 395 Particulars of mortgage/charge