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CODE FOR SUSTAINABLE BUILDINGS LIMITED

Company number 02886916

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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)
29 Sep 2009 363a Return made up to 31/08/09; full list of members
01 Oct 2008 288b Appointment terminated director and secretary james horan
23 Sep 2008 288a Director appointed russell heusch
02 Sep 2008 363a Return made up to 31/08/08; full list of members
29 Jul 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
23 Jul 2008 CERTNM Company name changed building performance services LIMITED\certificate issued on 24/07/08
23 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Sep 2007 363a Return made up to 31/08/07; full list of members
12 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Sep 2006 363a Return made up to 31/08/06; full list of members
13 Sep 2006 353 Location of register of members
16 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Jun 2006 288b Director resigned
02 Jun 2006 288b Secretary resigned
02 Jun 2006 288a New secretary appointed;new director appointed
21 Mar 2006 287 Registered office changed on 21/03/06 from: 125-130 temple chambers 3-7 temple avenue london EC4Y 0DA
22 Sep 2005 363a Return made up to 31/08/05; full list of members
22 Sep 2005 353 Location of register of members
01 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Sep 2004 363s Return made up to 31/08/04; full list of members
13 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Mar 2004 287 Registered office changed on 19/03/04 from: grosvenor house 141-143 drury lane london WC2B 5TS
10 Oct 2003 363s Return made up to 31/08/03; full list of members
19 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Sep 2002 363s Return made up to 31/08/02; full list of members