STERLING POWER GROUP HOLDINGS LIMITED

Company number 05471871

Date	Type	Description	View / Download
31 Jul 2009	288c	Director's change of particulars / mathew jones / 31/07/2009	(1 page)
02 Jul 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
13 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
03 Nov 2008	288b	Appointment terminated director clare watkins	(1 page)
25 Sep 2008	288a	Director appointed mr mathew jones	(1 page)
25 Sep 2008	288a	Director appointed mr adam jones	(1 page)
24 Jun 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
30 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
04 Jul 2007	363a	Return made up to 06/06/07; full list of members	(2 pages)
01 Sep 2006	288a	New director appointed	(1 page)
01 Sep 2006	288b	Director resigned	(1 page)
11 Jul 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
06 Jul 2006	363a	Return made up to 06/06/06; full list of members	(2 pages)
06 Jul 2006	288b	Secretary resigned	(1 page)
01 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	288a	New secretary appointed;new director appointed	(1 page)
17 Jan 2006	SA	Statement of affairs	(6 pages)
17 Jan 2006	88(2)R	Ad 28/10/05--------- £ si 49990@.1=4999 £ ic 1000001/1005000	(2 pages)
13 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 10000000@.1=1000000 £ ic 1/1000001	(2 pages)
02 Dec 2005	123	Nc inc already adjusted 07/11/05	(1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2005	122	S-div 28/10/05	(1 page)
29 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Register, forms approve 06/06/05	(2 pages)
29 Nov 2005	288b	Secretary resigned	(1 page)