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SUSTAINABLE SOLUTIONS (02) LIMITED

Company number 04334096

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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)
08 Dec 2005 288c Director's particulars changed
25 May 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Dec 2004 363s Return made up to 04/12/04; full list of members
18 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Dec 2003 363s Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Dec 2002 363s Return made up to 04/12/02; full list of members
18 Apr 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
28 Feb 2002 288a New secretary appointed
22 Feb 2002 287 Registered office changed on 22/02/02 from: 76 whitchurch road cardiff CF14 3LX
22 Feb 2002 288a New director appointed
22 Feb 2002 288b Secretary resigned
22 Feb 2002 288b Director resigned
04 Dec 2001 NEWINC Incorporation