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SUSTAINABILITY LIMITED

Company number 02108210

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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)
21 Jan 2010 CH01 Director's details changed for Mr Peter Patrick Zollinger on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Sophia Tickell on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mark Peter Lee on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr John Elkington on 21 January 2010
21 Jan 2010 AP01 Appointment of Dr Gary Kenneth Kendall as a director
21 Jan 2010 AD02 Register inspection address has been changed
26 Oct 2009 AA Full accounts made up to 31 March 2009
13 Oct 2009 AP03 Appointment of Mrs Helen Claire Marsland as a secretary
13 Oct 2009 TM02 Termination of appointment of Geoffrey Lye as a secretary
13 Oct 2009 AD01 Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes MK14 6EX on 13 October 2009
02 Apr 2009 288a Director appointed mr peter patrick zollinger
26 Mar 2009 363a Return made up to 31/12/08; full list of members
25 Mar 2009 288b Appointment terminated director tom delfgaauw
25 Mar 2009 288c Director's change of particulars / mark lee / 01/07/2008
26 Jan 2009 AA Full accounts made up to 31 March 2008
20 Nov 2008 288a Director appointed john henry schaetzl
08 Apr 2008 363s Return made up to 31/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 March 2007
02 Aug 2007 AA Full accounts made up to 31 March 2006
21 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 363s Return made up to 31/12/05; full list of members
03 Feb 2006 288b Director resigned
01 Feb 2006 AA Full accounts made up to 31 March 2005
25 Jan 2006 288a New director appointed