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SUSTAIN LANDSCAPES LIMITED

Company number 04576176

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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)
25 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 Feb 2010 AP01 Appointment of Mrs Gemma Zazzetta as a director
03 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Derek Lyonette on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Josef Zazzetta on 3 November 2009
03 Nov 2009 AD01 Registered office address changed from Foxwood Garden Centre Chester Moor Chester Le Street County Durham DH2 3RQ on 3 November 2009
03 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 29/10/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 88(2) Ad 29/08/08\gbp si 1000@1=1000\gbp ic 1000/2000\
08 Sep 2008 123 Nc inc already adjusted 29/08/08
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2008 288a Director and secretary appointed josef zazzetta
02 Jun 2008 363a Return made up to 29/10/07; full list of members
02 Jun 2008 288b Appointment terminated secretary margaret lyonette
02 Jun 2008 288b Appointment terminated director kenneth lyonette
02 Jun 2008 287 Registered office changed on 02/06/2008 from 15 vale view burnhope durham DH7 0EA
09 May 2008 CERTNM Company name changed lyonette landscapes LIMITED\certificate issued on 14/05/08
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 363s Return made up to 29/10/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Oct 2005 363s Return made up to 29/10/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003