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STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED

Company number 07362457

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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)
06 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AD01	Registered office address changed from , 2 Dryden Street, London, WC2E 9NA on 5 August 2011	View PDF Registered office address changed from , 2 Dryden Street, London, WC2E 9NA on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AP03	Appointment of Andrew John Hoare as a secretary	View PDF Appointment of Andrew John Hoare as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	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 - 17 pages (17 pages)
14 Jul 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AD01	Registered office address changed from , 44 Kingscote Road, Edgbaston, Birmingham, West Midlands, B15 3JY on 14 July 2011	View PDF Registered office address changed from , 44 Kingscote Road, Edgbaston, Birmingham, West Midlands, B15 3JY on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 126,923	View PDF Statement of capital following an allotment of shares on 24 June 2011 GBP 126,923 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	TM01	Termination of appointment of Andrew Harrison as a director	View PDF Termination of appointment of Andrew Harrison as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AP01	Appointment of Burr Harrison Taylor as a director	View PDF Appointment of Burr Harrison Taylor as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AP01	Appointment of Casper Edward Grogan Mcdonald as a director	View PDF Appointment of Casper Edward Grogan Mcdonald as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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