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STRUCTURAL SYSTEMS LIMITED

Company number 03499709

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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)
12 Jun 2008 288b Appointment terminated director david chard
18 Feb 2008 363a Return made up to 27/01/08; full list of members
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
09 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Feb 2007 363a Return made up to 27/01/07; full list of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights adopted 11/04/06
04 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006 363a Return made up to 27/01/06; full list of members
27 Feb 2006 288c Secretary's particulars changed;director's particulars changed
21 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Feb 2005 363s Return made up to 27/01/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Feb 2004 363s Return made up to 27/01/04; full list of members
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
12 Feb 2003 363s Return made up to 27/01/03; full list of members
21 Nov 2002 AA Accounts for a small company made up to 31 March 2002
31 Jan 2002 363s Return made up to 27/01/02; full list of members
17 Dec 2001 AA Accounts for a small company made up to 31 March 2001
01 Feb 2001 363s Return made up to 27/01/01; full list of members
16 Jan 2001 395 Particulars of mortgage/charge
11 Sep 2000 AA Accounts for a small company made up to 31 March 2000
05 Sep 2000 288b Director resigned