- Company Overview for STIRLING BRANDS INTERNATIONAL LIMITED (03477150)
- Filing history for STIRLING BRANDS INTERNATIONAL LIMITED (03477150)
- People for STIRLING BRANDS INTERNATIONAL LIMITED (03477150)
- Charges for STIRLING BRANDS INTERNATIONAL LIMITED (03477150)
- More for STIRLING BRANDS INTERNATIONAL LIMITED (03477150)
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) |
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10 Dec 2003 | 363(288) |
Director's particulars changed
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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
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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
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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 |