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STRUCTURETONE LIMITED

Company number 04120483

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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)
18 Nov 2009 AR01 Annual return made up to 8 March 2009 with full list of shareholders
08 Jun 2009 363a Return made up to 08/03/09; full list of members
01 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2009 AA Full accounts made up to 31 December 2008
03 Apr 2008 363a Return made up to 08/03/08; full list of members
02 Apr 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Secretary resigned
28 Oct 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 08/03/07; full list of members
16 Jun 2006 AA Accounts made up to 31 December 2005
26 Apr 2006 288a New director appointed
26 Apr 2006 288b Director resigned
21 Apr 2006 363s Return made up to 08/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Nov 2005 88(2)R Ad 31/10/05--------- eur si 4030314@1=4030314 eur ic 1335476/5365790
05 Oct 2005 AA Accounts made up to 31 December 2004
23 May 2005 288b Secretary resigned
23 May 2005 288a New secretary appointed
06 Apr 2005 363s Return made up to 08/03/05; full list of members
09 Feb 2005 363s Return made up to 01/12/04; full list of members
28 Jan 2005 AA Accounts made up to 31 December 2003
24 Aug 2004 288b Director resigned
24 Feb 2004 363s Return made up to 01/12/03; no change of members