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SUSTAIN 2016 LTD

Company number 03384793

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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)
13 Mar 2009 288b Appointment terminated director lisbeth michelsen
11 Feb 2009 288a Director appointed ms katherine anne burton
30 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Aug 2008 363a Return made up to 29/05/08; full list of members
06 Aug 2008 288c Director's change of particulars / lisbeth michelsen / 14/10/2007
06 Aug 2008 288c Director and secretary's change of particulars / anthony nec / 14/10/2007
21 Apr 2008 287 Registered office changed on 21/04/2008 from 4 high street wrington BS40 5QA
14 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
24 Aug 2007 363s Return made up to 29/05/07; change of members
22 Nov 2006 AA Full accounts made up to 30 June 2006
11 Jul 2006 88(2)R Ad 28/06/06--------- £ si 15000@1=15000 £ ic 10000/25000
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 123 Nc inc already adjusted 28/06/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotted cap 29/06/05
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed
05 Jun 2006 363s Return made up to 29/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2006 88(2)R Ad 29/06/05--------- £ si 9998@1=9998 £ ic 2/10000
24 Apr 2006 123 Nc inc already adjusted 28/06/05
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005 AA Total exemption full accounts made up to 30 June 2005