STERLING PROPERTY CO. LIMITED filing history - Find and update company information

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STERLING PROPERTY CO. LIMITED

Company number 03199497

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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)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
24 Sep 2009	288a	Secretary appointed mr mark mulgrew	View PDF Secretary appointed mr mark mulgrew - link opens in a new window - 1 page (1 page)
24 Sep 2009	288a	Director appointed mr mark mulgrew	View PDF Director appointed mr mark mulgrew - link opens in a new window - 1 page (1 page)
06 Jul 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 18 pages (18 pages)
26 Aug 2008	363s	Return made up to 16/05/08; no change of members	View PDF Return made up to 16/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 17 pages (17 pages)
12 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2007	363a	Return made up to 16/05/07; full list of members	View PDF Return made up to 16/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 14 pages (14 pages)
29 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/09/06	View PDF Resolutions RES13 ‐ Facility agreement 15/09/06 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/07/06	View PDF Resolutions RES13 ‐ Facility agreement 28/07/06 - link opens in a new window - 2 pages (2 pages)
30 May 2006	363a	Return made up to 16/05/06; full list of members	View PDF Return made up to 16/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 14 pages (14 pages)
20 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2005	363s	Return made up to 16/05/05; full list of members	View PDF Return made up to 16/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 14 pages (14 pages)
27 May 2004	363s	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 13 pages (13 pages)
15 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Security trust deed 28/11/03
15 Dec 2003	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 - 2 pages (2 pages)
10 Jun 2003	363s	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 10/06/03	View PDF Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 - link opens in a new window - 8 pages (8 pages)

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