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STRUCTURAL SOILS LIMITED

Company number 00828694

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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)
02 Nov 2008 AA Full accounts made up to 31 March 2008
14 Apr 2008 287 Registered office changed on 14/04/2008 from 21-22 park way newbury berkshire RG14 1EE
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288a New secretary appointed
04 Dec 2007 288a New director appointed
04 Dec 2007 288a New director appointed
03 Dec 2007 288a New director appointed
03 Dec 2007 288a New director appointed
30 Nov 2007 288a New director appointed
26 Nov 2007 363a Return made up to 16/10/07; full list of members
21 Nov 2007 AA Full accounts made up to 31 March 2007
15 Mar 2007 288b Secretary resigned
15 Mar 2007 AUD Auditor's resignation
15 Mar 2007 287 Registered office changed on 15/03/07 from: the old school stillhouse lane bedminster bristol BS3 4EB
15 Mar 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
15 Mar 2007 288a New secretary appointed;new director appointed
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
14 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of appointment deb 28/02/07
14 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2007 395 Particulars of mortgage/charge
15 Feb 2007 AA Accounts for a small company made up to 31 May 2006
13 Jan 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 363a Return made up to 16/10/06; full list of members