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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)
12 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2003 122 S-div 12/06/03
12 Jul 2003 123 Nc inc already adjusted 12/06/03
11 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
21 May 2003 363s Return made up to 03/05/03; full list of members
18 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
23 May 2002 363s Return made up to 03/05/02; full list of members
  • 363(287) ‐ Registered office changed on 23/05/02
18 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
05 Oct 2001 225 Accounting reference date shortened from 31/05/01 to 28/02/01
21 May 2001 363s Return made up to 03/05/01; full list of members
  • 363(287) ‐ Registered office changed on 21/05/01
23 Feb 2001 288b Director resigned
23 Feb 2001 288b Secretary resigned
23 Feb 2001 288a New secretary appointed
19 Feb 2001 CERTNM Company name changed interactive financial products l imited\certificate issued on 19/02/01
24 May 2000 CERTNM Company name changed interactive finance products lim ited\certificate issued on 25/05/00
18 May 2000 288b Secretary resigned
18 May 2000 288b Director resigned
18 May 2000 288a New secretary appointed
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
18 May 2000 287 Registered office changed on 18/05/00 from: 31 corsham street london N1 6DR
03 May 2000 NEWINC Incorporation