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STERLING INVESTMENT HOLDINGS LIMITED

Company number 05287212

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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)
14 Jun 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
17 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mr Ingard John Sagstad on 15 November 2010
17 Nov 2010 CH01 Director's details changed for Ann Sagstad on 15 November 2010
06 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
30 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
30 Nov 2009 CH03 Secretary's details changed for Alan Robert Turner on 15 November 2009
30 Nov 2009 CH01 Director's details changed for Alan Turner on 15 November 2009
30 Nov 2009 CH01 Director's details changed for Karen Turner on 15 November 2009
30 Nov 2009 CH01 Director's details changed for Ingard John Sagstad on 15 November 2009
30 Nov 2009 CH01 Director's details changed for Colin Alexander Garrett on 15 November 2009
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
24 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 15/11/08; full list of members
09 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
11 Jul 2008 288a Director appointed karen turner
11 Jul 2008 288a Director appointed ann sagstad
11 Jul 2008 288a Director appointed colin alexander garrett
08 Jul 2008 MEM/ARTS Memorandum and Articles of Association
02 Jul 2008 CERTNM Company name changed pfpl LIMITED\certificate issued on 03/07/08
07 Feb 2008 288b Director resigned
21 Nov 2007 363a Return made up to 15/11/07; full list of members