STRUCTHERM LIMITED

Company number 01635024

Date	Type	Description	View / Download
17 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
11 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2006	288a	New director appointed	(2 pages)
18 Nov 2005	363s	Return made up to 31/10/05; full list of members	(9 pages)
02 Sep 2005	288b	Director resigned	(1 page)
02 Apr 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
02 Apr 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
16 Mar 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	288a	New director appointed	(2 pages)
09 Nov 2004	363s	Return made up to 31/10/04; full list of members	(9 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Change redemption dates 12/10/04	(1 page)
19 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
25 Feb 2004	395	Particulars of mortgage/charge	(9 pages)
27 Nov 2003	363s	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/11/03	(10 pages)
14 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(19 pages)
14 Oct 2003	288c	Director's particulars changed	(1 page)
12 Dec 2002	363s	Return made up to 31/10/02; full list of members	(10 pages)
24 May 2002	288a	New director appointed	(2 pages)
19 Mar 2002	AA	Accounts for a medium company made up to 31 December 2001	(19 pages)
31 Dec 2001	122	£ ic 944000/939000 17/12/01 £ sr 5000@1=5000	(1 page)