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STRUCTURED RETAIL PRODUCTS LIMITED

Company number 03984643

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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)
10 Aug 2011	AA01	Current accounting period shortened from 28 February 2012 to 30 September 2011	View PDF Current accounting period shortened from 28 February 2012 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 19 pages (19 pages)
01 Jul 2011	AP01	Appointment of Mr Paul Neville Hunt as a director	View PDF Appointment of Mr Paul Neville Hunt as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	TM01	Termination of appointment of Robert Benson as a director	View PDF Termination of appointment of Robert Benson as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	SH02	Sub-division of shares on 17 February 2011	View PDF Sub-division of shares on 17 February 2011 - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivide share capital 17/02/2011	View PDF Resolutions RES13 ‐ Subdivide share capital 17/02/2011 - link opens in a new window - 1 page (1 page)
28 Feb 2011	CH03	Secretary's details changed for Paul Hunt on 23 February 2011	View PDF Secretary's details changed for Paul Hunt on 23 February 2011 - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 23 February 2011	View PDF Director's details changed for Mr Christopher Henry Courtauld Fordham on 23 February 2011 - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AD01	Registered office address changed from 131 Edgware Road London W2 2AP on 28 February 2011	View PDF Registered office address changed from 131 Edgware Road London W2 2AP on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AP03	Appointment of Paul Hunt as a secretary	View PDF Appointment of Paul Hunt as a secretary - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	TM02	Termination of appointment of Laurence Fulton as a secretary	View PDF Termination of appointment of Laurence Fulton as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	TM01	Termination of appointment of Laurence Fulton as a director	View PDF Termination of appointment of Laurence Fulton as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AA	Total exemption full accounts made up to 28 February 2010	View PDF Total exemption full accounts made up to 28 February 2010 - link opens in a new window - 12 pages (12 pages)
27 Oct 2010	AP01	Appointment of Christopher Fordham as a director	View PDF Appointment of Christopher Fordham as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	CH01	Director's details changed for Laurence Fulton on 3 May 2010	View PDF Director's details changed for Laurence Fulton on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
13 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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