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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)
28 Jul 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
15 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 124/130 seymour place london W1H 1BG	View PDF Registered office changed on 18/07/07 from: 124/130 seymour place london W1H 1BG - link opens in a new window - 1 page (1 page)
05 Jun 2007	363a	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)
16 May 2006	363a	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Nov 2005	122	S-div 11/11/05	View PDF S-div 11/11/05 - link opens in a new window - 1 page (1 page)
29 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 11/11/05
29 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jun 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 5 pages (5 pages)
31 May 2005	363a	Return made up to 03/05/05; full list of members	View PDF Return made up to 03/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
23 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	View PDF Total exemption small company accounts made up to 29 February 2004 - link opens in a new window - 5 pages (5 pages)
25 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 May 2004	363s	Return made up to 03/05/04; full list of members	View PDF Return made up to 03/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Aug 2003	88(2)R	Ad 18/07/03--------- £ si 90@.1=9 £ ic 1/10	View PDF Ad 18/07/03--------- £ si 90@.1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
26 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivs of shares 12/06/03
12 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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