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SUSTAINABLE MARKETS LTD

Company number 03878498

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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 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 288c Director's particulars changed
13 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
16 Jan 2004 363a Return made up to 17/11/03; full list of members
16 Jan 2004 288c Director's particulars changed
14 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
12 Dec 2002 363a Return made up to 17/11/02; no change of members
19 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
28 Dec 2001 363s Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2001 288c Director's particulars changed
12 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
05 Dec 2000 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2000 287 Registered office changed on 14/02/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
14 Feb 2000 288a New secretary appointed
14 Feb 2000 288a New director appointed
11 Feb 2000 288b Secretary resigned
11 Feb 2000 288b Director resigned
17 Nov 1999 NEWINC Incorporation