STRUCTADENE LIMITED

Company number 01397642

Date	Type	Description	View / Download
03 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(42 pages)
26 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(9 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	(40 pages)
05 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(9 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	(39 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 473	(10 pages)
25 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(9 pages)
06 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 472	(7 pages)
27 Sep 2010	AP03	Appointment of Howard Alan Pearlman as a secretary	(3 pages)
20 Sep 2010	TM01	Termination of appointment of Patrick Colvin as a director	(1 page)
20 Sep 2010	TM02	Termination of appointment of Patrick Colvin as a secretary	(1 page)
02 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(39 pages)
25 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(7 pages)
09 Mar 2010	TM01	Termination of appointment of Daniel Parnes as a director	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
01 Aug 2009	AA	Group of companies' accounts made up to 30 September 2008	(36 pages)
06 Apr 2009	288b	Appointment terminated director peter cashier	(1 page)
16 Mar 2009	363a	Return made up to 15/02/09; full list of members	(6 pages)
18 Dec 2008	122	S-div	(1 page)
24 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(38 pages)
23 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98	(1 page)
14 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52	(1 page)