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STERLING GREEN LIMITED

Company number 04290289

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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)
23 Jan 2008 AA Full accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 19/09/07; full list of members
10 Nov 2007 395 Particulars of mortgage/charge
04 Aug 2007 287 Registered office changed on 04/08/07 from: c/o topping partnership 9TH floor 8 exchange quay salford quays manchester M5 3EJ
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2007 88(2)R Ad 01/08/02--------- £ si 8@1
03 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2007 169 £ ic 100/75 06/03/07 £ sr 25@1=25
28 Mar 2007 88(2)O Ad 16/03/07--------- £ si 25@1
28 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2007 288c Director's particulars changed
27 Feb 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
27 Feb 2007 88(2)R Ad 01/02/07--------- £ si 25@1=25 £ ic 75/100
07 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
23 Nov 2006 CERTNM Company name changed sterling green (accountants) lim ited\certificate issued on 23/11/06
23 Nov 2006 288b Secretary resigned
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New secretary appointed
23 Nov 2006 287 Registered office changed on 23/11/06 from: lord house 51 lord street cheetham hill manchester lancashire M3 1HE
03 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2006 169 £ ic 100/75 27/09/06 £ sr 25@1=25
26 Sep 2006 363a Return made up to 19/09/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 28 February 2005
12 Oct 2005 363a Return made up to 19/09/05; full list of members