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STERA INTERNATIONAL LIMITED

Company number 03593631

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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)
03 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
31 Jul 2003 363s Return made up to 07/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 AA Accounts for a dormant company made up to 31 July 2002
02 Aug 2002 363s Return made up to 07/07/02; full list of members
02 Aug 2002 288c Secretary's particulars changed
24 May 2002 AA Accounts for a dormant company made up to 31 July 2001
23 Jul 2001 363s Return made up to 07/07/01; full list of members
24 May 2001 AA Accounts for a dormant company made up to 31 July 2000
06 Jul 2000 363s Return made up to 07/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Jul 2000 288a New secretary appointed
09 May 2000 AA Accounts for a dormant company made up to 31 July 1999
09 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 2000 287 Registered office changed on 09/05/00 from: nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH
13 Sep 1999 363s Return made up to 07/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 1998 288a New director appointed
20 Jul 1998 88(2)R Ad 07/07/98--------- £ si 99@1=99 £ ic 1/100
20 Jul 1998 288b Director resigned
20 Jul 1998 288b Secretary resigned
20 Jul 1998 288a New secretary appointed
07 Jul 1998 NEWINC Incorporation