STERLING RESOURCES (HOLDINGS) LIMITED

Company number 04651701

Date	Type	Description	View / Download
14 Jun 2011	TM01	Termination of appointment of David Markscheffel as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Michael Markscheffel as a director	(1 page)
31 Jan 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(7 pages)
08 Jul 2010	CH01	Director's details changed for Mr David Michael Forsey on 7 July 2010	(2 pages)
21 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(7 pages)
03 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(6 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(7 pages)
27 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(7 pages)
02 Feb 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
30 Jan 2009	353	Location of register of members	(1 page)
17 Sep 2008	MISC	Section 519	(1 page)
05 Sep 2008	288b	Appointment terminated secretary robert mellors	(1 page)
28 Aug 2008	288a	Secretary appointed rebecca louise tylee-birdsall	(1 page)
25 Jun 2008	AA	Group of companies' accounts made up to 30 September 2007	(30 pages)
20 Jun 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
14 May 2008	363a	Return made up to 28/01/08; full list of members; amend	(11 pages)
14 May 2008	353	Location of register of members	(1 page)
14 May 2008	123	Nc inc already adjusted 20/12/07	(2 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from grenville court, britwell road burnham buckinghamshire SL1 8DF	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Feb 2008	225	Curr sho from 30/09/2008 to 30/04/2008	(1 page)
26 Feb 2008	363a	Return made up to 28/01/08; full list of members	(11 pages)
18 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: leytonstone house hanbury drive leytonstone london E11 1HR	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)