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STIRLING FINANCIAL ADVISERS LIMITED

Company number 04033036

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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)
11 May 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Aug 2005 363a Return made up to 13/07/05; full list of members
09 Aug 2005 353 Location of register of members
01 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
02 Aug 2004 363s Return made up to 13/07/04; full list of members
19 Nov 2003 287 Registered office changed on 19/11/03 from: c/o munslow messias 138 park lane london W1K 7AS
26 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
27 Jul 2003 363s Return made up to 13/07/03; full list of members
14 Nov 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
18 Oct 2002 288a New secretary appointed
18 Oct 2002 288b Secretary resigned
22 Jul 2002 363s Return made up to 13/07/02; full list of members
13 Nov 2001 88(2)R Ad 24/09/01--------- £ si 8999@1=8999 £ ic 1/9000
13 Nov 2001 123 Nc inc already adjusted 24/09/01
13 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
17 Aug 2001 287 Registered office changed on 17/08/01 from: 1ST floor 143-149 great portland street, london W1W 6QN
13 Aug 2001 AA Accounts made up to 31 July 2001
07 Aug 2001 363s Return made up to 13/07/01; full list of members
07 Aug 2001 363(287) Registered office changed on 07/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/08/01
13 Jul 2001 CERTNM Company name changed SAM2 LIMITED\certificate issued on 13/07/01