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STIRLING BRANDS INTERNATIONAL LIMITED

Company number 03477150

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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)
10 Dec 2003 363(288) Director's particulars changed
05 Nov 2003 288c Director's particulars changed
05 Nov 2003 288c Director's particulars changed
24 Sep 2003 403a Declaration of satisfaction of mortgage/charge
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
03 Feb 2003 AA Full accounts made up to 31 March 2002
27 Nov 2002 CERTNM Company name changed headworx (europe) LIMITED\certificate issued on 27/11/02
22 Nov 2002 363s Return made up to 22/11/02; full list of members
22 Nov 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 May 2002 288a New director appointed
21 Dec 2001 363s Return made up to 22/11/01; full list of members
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New secretary appointed;new director appointed
12 Dec 2001 288b Secretary resigned
12 Dec 2001 287 Registered office changed on 12/12/01 from: manor house brunel road brunel industrial estate newton abbot devon TQ12 4PB
12 Dec 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
12 Dec 2001 AUD Auditor's resignation
12 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2001 403a Declaration of satisfaction of mortgage/charge
01 Dec 2001 403a Declaration of satisfaction of mortgage/charge
01 Dec 2001 403a Declaration of satisfaction of mortgage/charge
14 Nov 2001 395 Particulars of mortgage/charge
23 Oct 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 395 Particulars of mortgage/charge