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LONDON SUSTAINABILITY EXCHANGE

Company number 05154010

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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)
18 Dec 2008 288a Director appointed paul edwards
14 Oct 2008 288a Director appointed andrew charles george eddy
14 Oct 2008 288a Director appointed councillor sean brennan
14 Oct 2008 288a Director appointed belinda kelly
18 Sep 2008 288a Director appointed giancarlo laurenzi
11 Sep 2008 288a Director appointed paul alexander buchanan
04 Jul 2008 363a Annual return made up to 15/06/08
01 Jul 2008 288b Appointment terminated director peter lambert
21 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
21 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
11 Dec 2007 MEM/ARTS Memorandum and Articles of Association
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 287 Registered office changed on 26/11/07 from: overseas house 19-23 ironmonger row london EC1V 3QN
24 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
08 Aug 2007 288a New secretary appointed
08 Aug 2007 363s Annual return made up to 15/06/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288b Director resigned
18 Jul 2007 288b Director resigned
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed