SUSTANE EUROPE LIMITED

Company number 04182276

Date	Type	Description	View / Download
12 Jun 2007	CERTNM	Company name changed charlieandmax LTD\certificate issued on 12/06/07	(3 pages)
23 Apr 2007	363a	Return made up to 19/03/07; full list of members	(2 pages)
07 Nov 2006	288b	Secretary resigned	(1 page)
07 Nov 2006	288a	New secretary appointed	(1 page)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
06 Apr 2006	363a	Return made up to 19/03/06; full list of members	(2 pages)
06 Apr 2006	288b	Director resigned	(1 page)
18 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
14 Nov 2005	288a	New secretary appointed	(1 page)
11 Nov 2005	288b	Secretary resigned	(1 page)
20 Oct 2005	CERTNM	Company name changed indigrow LIMITED\certificate issued on 20/10/05	(2 pages)
19 Aug 2005	CERTNM	Company name changed hydromulch LIMITED\certificate issued on 19/08/05	(2 pages)
08 Jul 2005	288a	New secretary appointed	(2 pages)
28 Jun 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	363s	Return made up to 19/03/05; full list of members	(7 pages)
14 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
03 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2004	287	Registered office changed on 27/10/04 from: griffins court 24-32 london road newbury berkshire RG14 1JX	(1 page)
20 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
27 Mar 2004	363a	Return made up to 19/03/04; full list of members	(5 pages)
17 Dec 2003	AA	Accounts made up to 30 November 2002	(1 page)
17 Dec 2003	288c	Director's particulars changed	(1 page)
17 Dec 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
14 May 2003	CERTNM	Company name changed lettuce recruit LIMITED\certificate issued on 14/05/03	(2 pages)
07 Apr 2003	363a	Return made up to 19/03/03; no change of members	(4 pages)

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