STERLAND & ELGAR LIMITED

Company number 03451589

Date	Type	Description	View / Download
21 Oct 2004	363s	Return made up to 17/10/04; full list of members	(8 pages)
16 Mar 2004	363a	Return made up to 17/10/03; no change of members	(5 pages)
05 Mar 2004	288b	Secretary resigned	(1 page)
07 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
19 May 2003	363a	Return made up to 17/10/02; no change of members	(5 pages)
05 Sep 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
27 Feb 2002	88(2)R	Ad 01/02/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: 13 rother street stratford upon avon warwickshire CV37 6LU	(1 page)
19 Oct 2001	363s	Return made up to 17/10/01; full list of members	(7 pages)
11 Apr 2001	AA	Accounts for a dormant company made up to 31 October 2000	(3 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	CERTNM	Company name changed hlustik and ward LIMITED\certificate issued on 17/11/00	(2 pages)
26 Oct 2000	363s	Return made up to 17/10/00; full list of members	(6 pages)
03 Oct 2000	AA	Accounts for a dormant company made up to 31 October 1999	(3 pages)
05 Nov 1999	363s	Return made up to 17/10/99; full list of members	(6 pages)
17 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1999	AA	Full accounts made up to 31 October 1998	(6 pages)
13 Nov 1998	363s	Return made up to 17/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Oct 1997	288b	Secretary resigned	(1 page)
29 Oct 1997	288b	Director resigned	(1 page)
29 Oct 1997	287	Registered office changed on 29/10/97 from: 83 leonard street london EC2A 4QS	(1 page)
29 Oct 1997	288a	New secretary appointed	(1 page)
29 Oct 1997	288a	New director appointed	(2 pages)