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STERLING ASSET MANAGEMENT & SERVICES LIMITED

Company number 04098428

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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)
21 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Mark Houldey on 12 October 2012
25 May 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 1,725
23 May 2012 SH08 Change of share class name or designation
04 May 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
12 Apr 2011 SH06 Cancellation of shares. Statement of capital on 12 April 2011
  • GBP 1,625
21 Mar 2011 SH03 Purchase of own shares.
25 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jan 2011 TM02 Termination of appointment of Stuart Smith as a secretary
14 Jan 2011 TM01 Termination of appointment of Stuart Smith as a director
05 Jan 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
17 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
27 Nov 2008 363a Return made up to 30/10/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Jan 2008 288c Director's particulars changed
14 Nov 2007 363a Return made up to 30/10/07; full list of members
12 Jun 2007 AA Full accounts made up to 31 October 2006
12 Jan 2007 363a Return made up to 30/10/06; full list of members
02 Jan 2007 88(2)R Ad 03/11/06--------- £ si 750@1=750 £ ic 1350/2100
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006 123 Nc inc already adjusted 03/11/06
30 Nov 2006 288a New secretary appointed