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STERLING INTERNATIONAL HOLDINGS LIMITED

Company number 03709299

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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)
19 Sep 2014 AP01 Appointment of Patrick George Baehler as a director on 30 June 2014
19 Sep 2014 TM01 Termination of appointment of Jeremy Charles Beglin as a director on 30 June 2014
19 Sep 2014 TM01 Termination of appointment of Nicholas Ralph Smith as a director on 30 June 2014
19 Sep 2014 TM02 Termination of appointment of Nicholas Ralph Smith as a secretary on 30 June 2014
21 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
30 Jan 2014 AA Full accounts made up to 30 June 2013
07 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
26 Nov 2012 AA Full accounts made up to 30 June 2012
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
08 Nov 2011 AA Full accounts made up to 30 June 2011
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2011 CC04 Statement of company's objects
03 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 30 June 2010
31 Mar 2010 AA Full accounts made up to 30 June 2009
31 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
06 Oct 2009 CH03 Secretary's details changed for Mr Nicholas Ralph Smith on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Jeremy Charles Beglin on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Rupert Oliver Henry Morley on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Nicholas Ralph Smith on 5 October 2009
26 May 2009 AA Full accounts made up to 30 June 2008
23 Mar 2009 363a Return made up to 22/02/09; full list of members