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SUSTAINABLE GROUP LIMITED

Company number 03854190

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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)
09 Nov 2009 CH01 Director's details changed for Eugene Jean Hoeberechts on 6 October 2009
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Jan 2009 287 Registered office changed on 30/01/2009 from unit 36 business development centre main avenue treforest ind estate treforest pontypridd rhondda cynon taff CF375UR
27 Oct 2008 363a Return made up to 06/10/08; full list of members
19 Sep 2008 88(2) Ad 28/08/08\gbp si 25@1=25\gbp ic 960/985\
19 Sep 2008 88(2) Ad 28/08/08\gbp si 48@1=48\gbp ic 912/960\
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
05 Nov 2007 363a Return made up to 06/10/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Jan 2007 363s Return made up to 06/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 2006 363s Return made up to 06/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jun 2006 88(2)R Ad 01/11/05--------- £ si 105@1=105 £ ic 807/912
02 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
31 Jan 2006 88(2)R Ad 01/11/05--------- £ si 7@1=7 £ ic 907/914
31 Jan 2006 88(2)R Ad 01/11/05--------- £ si 100@1=100 £ ic 807/907
31 Jan 2006 288b Director resigned
04 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
06 Jan 2005 287 Registered office changed on 06/01/05 from: cambrian buildings mount stuart square cardiff CF10 5FL
20 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2004 AA Total exemption small company accounts made up to 30 April 2003
14 Oct 2003 363s Return made up to 06/10/03; full list of members
01 Jul 2003 288b Director resigned
07 May 2003 288a New director appointed
27 Nov 2002 363s Return made up to 06/10/02; full list of members
27 Nov 2002 288a New secretary appointed