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STERLING THERMAL HOLDINGS LIMITED

Company number 04727651

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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 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Apr 2009 363a Return made up to 09/04/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Apr 2008 363a Return made up to 09/04/08; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
11 May 2007 363a Return made up to 09/04/07; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Apr 2006 363a Return made up to 09/04/06; full list of members
25 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
27 Apr 2005 363s Return made up to 09/04/05; full list of members
07 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 AA Accounts for a small company made up to 31 January 2004
13 May 2004 363s Return made up to 09/04/04; full list of members
25 Mar 2004 225 Accounting reference date shortened from 30/04/04 to 31/01/04
22 Jan 2004 SA Statement of affairs
22 Jan 2004 88(2)R Ad 24/10/03--------- £ si 331@1=331 £ ic 1/332
02 Jan 2004 395 Particulars of mortgage/charge
18 Dec 2003 123 Nc inc already adjusted 23/10/03
18 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 395 Particulars of mortgage/charge
20 May 2003 288b Secretary resigned
20 May 2003 288b Director resigned
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed