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STERNGATE LIMITED

Company number 03492753

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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)
12 Dec 2001 AA Full accounts made up to 30 April 2001
20 Feb 2001 AA Full accounts made up to 30 April 2000
09 Feb 2001 363s Return made up to 14/01/01; full list of members
10 May 2000 395 Particulars of mortgage/charge
25 Jan 2000 363s Return made up to 14/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1999 AA Full accounts made up to 30 April 1999
04 Feb 1999 363s Return made up to 14/01/99; full list of members
04 Feb 1999 88(2)R Ad 15/01/98--------- £ si 98@1=98 £ ic 2/100
17 Mar 1998 225 Accounting reference date extended from 31/01/99 to 30/04/99
04 Mar 1998 288a New director appointed
04 Mar 1998 288a New secretary appointed;new director appointed
04 Mar 1998 288b Director resigned
04 Mar 1998 288b Secretary resigned
04 Mar 1998 287 Registered office changed on 04/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 1998 MEM/ARTS Memorandum and Articles of Association
27 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1998 NEWINC Incorporation