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STERLING BUSINESS SERVICES LIMITED

Company number 03477294

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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)
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288a New director appointed
08 Sep 2006 155(6)a Declaration of assistance for shares acquisition
08 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2006 287 Registered office changed on 07/09/06 from: boothferry nurseries boothferry road howden east yorkshire DN14 7QY
07 Sep 2006 288b Secretary resigned;director resigned
07 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
01 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Dec 2005 363s Return made up to 02/12/05; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Dec 2004 363s Return made up to 02/12/04; full list of members
25 Oct 2004 AA Accounts for a small company made up to 31 December 2003
25 Oct 2004 288a New director appointed
29 Dec 2003 363s Return made up to 02/12/03; full list of members
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
16 Dec 2002 363s Return made up to 02/12/02; full list of members
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
28 Dec 2001 363s Return made up to 02/12/01; full list of members
08 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Dec 2000 363s Return made up to 02/12/00; full list of members
20 Dec 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jun 2000 AA Accounts for a small company made up to 31 December 1999
09 Dec 1999 363s Return made up to 02/12/99; full list of members
09 Apr 1999 AA Accounts for a small company made up to 31 December 1998
22 Jan 1999 363s Return made up to 02/12/98; full list of members