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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)
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
13 Sep 2005 363s Return made up to 29/05/05; full list of members
29 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
25 May 2004 363s Return made up to 29/05/04; full list of members
16 Dec 2003 AA Total exemption full accounts made up to 30 June 2003