STERLING MONTAGUE LIMITED

Company number 03902546

Date	Type	Description	View / Download
29 Mar 2006	363a	Return made up to 05/01/06; full list of members	(2 pages)
15 Feb 2006	288c	Director's particulars changed	(1 page)
15 Feb 2006	287	Registered office changed on 15/02/06 from: barry house 20/22 worple road london SW19 4DH	(1 page)
13 Dec 2005	288c	Director's particulars changed	(1 page)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
12 Jan 2005	363s	Return made up to 05/01/05; full list of members	(6 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
07 May 2004	AAMD	Amended accounts made up to 31 December 2002	(7 pages)
30 Jan 2004	363s	Return made up to 05/01/04; full list of members	(6 pages)
29 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
23 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
30 Jan 2003	363s	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
31 Jan 2002	363s	Return made up to 05/01/02; full list of members	(6 pages)
26 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
02 Oct 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
15 Mar 2001	225	Accounting reference date extended from 31/01/01 to 30/06/01	(1 page)
09 Jan 2001	363s	Return made up to 05/01/01; full list of members	(6 pages)
28 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Jun 2000	88(2)R	Ad 20/05/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)