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STERLING MINES LIMITED

Company number 04417014

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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 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Dec 2004 AA Accounts made up to 30 April 2004
30 Apr 2004 363s Return made up to 15/04/04; full list of members
08 Aug 2003 CERTNM Company name changed swinging palm tree LTD\certificate issued on 08/08/03
07 Aug 2003 288b Secretary resigned
07 Aug 2003 288b Director resigned
07 Aug 2003 288a New secretary appointed
07 Aug 2003 288a New director appointed
16 May 2003 288b Secretary resigned
16 May 2003 288b Director resigned
16 May 2003 288a New secretary appointed
16 May 2003 288a New director appointed
10 May 2003 AA Accounts made up to 30 April 2003
08 May 2003 363s Return made up to 15/04/03; full list of members
05 Feb 2003 288c Director's particulars changed
05 Feb 2003 288c Secretary's particulars changed
14 Jan 2003 287 Registered office changed on 14/01/03 from: 29-31 manor road wallington surrey SM6 0BW
15 Apr 2002 NEWINC Incorporation