STERLING INTERNATIONAL HOLDINGS LIMITED

Company number 03709299

Date	Type	Description	View / Download
28 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
15 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
02 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
08 Apr 2005	363s	Return made up to 22/02/05; full list of members	(8 pages)
02 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
24 Mar 2004	363s	Return made up to 22/02/04; full list of members	(8 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
07 Aug 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
09 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Mar 2003	363a	Return made up to 22/02/03; full list of members	(6 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288b	Director resigned	(1 page)
21 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
26 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2002	288b	Secretary resigned	(1 page)
15 Feb 2002	363a	Return made up to 02/02/02; full list of members	(6 pages)
15 Jan 2002	288c	Director's particulars changed	(1 page)
30 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: hallmark house perivale industri park horsenden lane south greenford middlesex UB6 7RW	(1 page)
18 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
18 Jul 2001	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
12 Jul 2001	AA	Full accounts made up to 29 February 2000	(11 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	353	Location of register of members	(1 page)