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NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED

Company number 04011009

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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)
21 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 2004	363s	Return made up to 08/06/04; full list of members	View PDF Return made up to 08/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
19 Jun 2003	363s	Return made up to 08/06/03; full list of members	View PDF Return made up to 08/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
09 Jul 2002	363s	Return made up to 08/06/02; full list of members	View PDF Return made up to 08/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 2002	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
06 Jul 2001	363s	Return made up to 08/06/01; full list of members	View PDF Return made up to 08/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2001	287	Registered office changed on 10/04/01 from: london scottish house 24 mount street manchester lancashire M2 3DB	View PDF Registered office changed on 10/04/01 from: london scottish house 24 mount street manchester lancashire M2 3DB - link opens in a new window - 1 page (1 page)
20 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/00 - link opens in a new window - 2 pages (2 pages)
20 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Dec 2000	CERTNM	Company name changed ever 1363 LIMITED\certificate issued on 18/12/00	View PDF Company name changed ever 1363 LIMITED\certificate issued on 18/12/00 - link opens in a new window - 3 pages (3 pages)
30 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	View PDF Accounting reference date shortened from 30/06/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
30 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2000	287	Registered office changed on 30/11/00 from: london scottish house 24 mount street manchester M2 3DB	View PDF Registered office changed on 30/11/00 from: london scottish house 24 mount street manchester M2 3DB - link opens in a new window - 1 page (1 page)
30 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2000	287	Registered office changed on 20/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX	View PDF Registered office changed on 20/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX - link opens in a new window - 1 page (1 page)

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