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STERLING (2000) LIMITED

Company number 03660686

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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)
06 Jan 2011 AA Full accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
03 Feb 2010 AA Full accounts made up to 31 March 2009
13 Jan 2010 CH01 Director's details changed for Mrs Janene Rudge on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mrs Janene Rudge on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Simon Andrew Mclean on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Ian Alexander Black on 13 January 2010
13 Jan 2010 CH03 Secretary's details changed for Mrs Janene Rudge on 13 January 2010
14 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH01 Director's details changed for Simon Andrew Mclean on 3 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Ian Alexander Black on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Janene Rudge on 1 November 2009
02 Feb 2009 AA Full accounts made up to 31 March 2008
13 Nov 2008 363a Return made up to 03/11/08; full list of members
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter loan/authorise 03/04/2008
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
01 Feb 2008 AA Accounts for a medium company made up to 31 March 2007