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STERLING MATERIALS LIMITED

Company number 05170759

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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)
31 Jul 2007	363s	Return made up to 05/07/07; no change of members	View PDF Return made up to 05/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
31 Jul 2006	363s	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
29 Jul 2005	363s	Return made up to 05/07/05; full list of members	View PDF Return made up to 05/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2004	287	Registered office changed on 06/12/04 from: rutland house 148 edmund street birmingham B3 2JR	View PDF Registered office changed on 06/12/04 from: rutland house 148 edmund street birmingham B3 2JR - link opens in a new window - 1 page (1 page)
06 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	225	Accounting reference date shortened from 31/07/05 to 31/03/05	View PDF Accounting reference date shortened from 31/07/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
26 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Sep 2004	CERTNM	Company name changed hamsard 2746 LIMITED\certificate issued on 29/09/04	View PDF Company name changed hamsard 2746 LIMITED\certificate issued on 29/09/04 - link opens in a new window - 2 pages (2 pages)
05 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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