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STERLING INTERNATIONAL HOLDINGS LIMITED

Company number 03709299

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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)
15 Jul 2005 395 Particulars of mortgage/charge
02 Jul 2005 AA Full accounts made up to 31 December 2004
08 Apr 2005 363s Return made up to 22/02/05; full list of members
02 Aug 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 363s Return made up to 22/02/04; full list of members
08 Jan 2004 AUD Auditor's resignation
07 Aug 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003 363a Return made up to 22/02/03; full list of members
07 Jan 2003 288a New director appointed
07 Jan 2003 288b Director resigned
21 Jun 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 288a New secretary appointed;new director appointed
26 Apr 2002 288b Secretary resigned
15 Feb 2002 363a Return made up to 02/02/02; full list of members
15 Jan 2002 288c Director's particulars changed
30 Nov 2001 395 Particulars of mortgage/charge
25 Oct 2001 287 Registered office changed on 25/10/01 from: hallmark house perivale industri park horsenden lane south greenford middlesex UB6 7RW
18 Jul 2001 AA Full accounts made up to 31 December 2000
18 Jul 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
12 Jul 2001 AA Full accounts made up to 29 February 2000
06 Mar 2001 288a New director appointed
06 Mar 2001 353 Location of register of members
06 Mar 2001 363a Return made up to 02/02/01; full list of members
20 Oct 2000 244 Delivery ext'd 3 mth 29/02/00