STRUCTHERM LIMITED

Company number 01635024

Date	Type	Description	View / Download
03 Sep 2008	287	Registered office changed on 03/09/2008 from bent ley road meltham holmfirth HD9 4AP	(1 page)
03 Sep 2008	288a	Secretary appointed roger thomas virley tyson	(2 pages)
20 Jun 2008	AA	Accounts for a medium company made up to 31 December 2007	(15 pages)
29 May 2008	363a	Return made up to 31/10/07; full list of members	(8 pages)
28 May 2008	190	Location of debenture register	(1 page)
28 May 2008	353	Location of register of members	(1 page)
02 May 2008	288b	Appointment terminated director jonathan morrish	(1 page)
02 May 2008	288b	Appointment terminated director stephen harrison	(1 page)
02 May 2008	288a	Director appointed jonathan morrish	(1 page)
01 May 2008	288a	Director appointed richard robert gimmler	(1 page)
01 May 2008	288a	Director appointed mrs wendy jane trott	(1 page)
01 May 2008	288a	Director appointed stephen harrison	(1 page)
28 Apr 2008	288a	Director appointed david john szymanski	(1 page)
25 Apr 2008	288a	Director appointed charles edward denman	(1 page)
18 Apr 2008	288a	Secretary appointed graham dransfield	(1 page)
18 Apr 2008	288b	Appointment terminated secretary david harrison	(1 page)
02 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
12 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2007	363s	Return made up to 31/10/06; full list of members	(10 pages)
23 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
31 Aug 2006	122	£ ic 844000/644000 07/08/06 £ sr 200000@1=200000	(1 page)
17 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)