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STRUCTURES ONE LTD.

Company number 03210612

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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)
21 Aug 2008	288a	Director appointed brian mcconnell	View PDF Director appointed brian mcconnell - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 7 barossa place bristol BS1 6SU	View PDF Registered office changed on 18/08/2008 from 7 barossa place bristol BS1 6SU - link opens in a new window - 1 page (1 page)
18 Aug 2008	288b	Appointment terminated director jeremy king	View PDF Appointment terminated director jeremy king - link opens in a new window - 1 page (1 page)
18 Aug 2008	288b	Appointment terminated secretary debbie williams	View PDF Appointment terminated secretary debbie williams - link opens in a new window - 1 page (1 page)
18 Aug 2008	288a	Secretary appointed tracie louise lusted	View PDF Secretary appointed tracie louise lusted - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	363a	Return made up to 11/06/08; full list of members; amend	View PDF Return made up to 11/06/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
12 Aug 2008	363a	Return made up to 11/06/07; full list of members; amend	View PDF Return made up to 11/06/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
11 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
14 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
04 Jul 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
20 Jun 2007	363a	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	169	£ ic 10000/5000 15/12/06 £ sr 5000@1=5000	View PDF £ ic 10000/5000 15/12/06 £ sr 5000@1=5000 - link opens in a new window - 1 page (1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Pay dividend/auth agree 15/12/06
22 Jan 2007	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 - 22 pages (22 pages)
06 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Jul 2006	287	Registered office changed on 05/07/06 from: 12 the polygon clifton bristol avon BS8 4PW	View PDF Registered office changed on 05/07/06 from: 12 the polygon clifton bristol avon BS8 4PW - link opens in a new window - 1 page (1 page)
05 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2006	363a	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
21 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
21 Jun 2005	363s	Return made up to 11/06/05; full list of members	View PDF Return made up to 11/06/05; full list of members - link opens in a new window - 8 pages (8 pages)

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