SUSTAINABLE FINANCE HOLDINGS LIMITED

Company number 05700746

Date	Type	Description	View / Download
18 Jul 2011	TM01	Termination of appointment of Andre Abadie as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Paul Rawlinson as a director	(2 pages)
27 Oct 2010	AA	Full accounts made up to 30 June 2010	(8 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(9 pages)
17 Mar 2010	AA01	Previous accounting period shortened from 19 December 2009 to 30 June 2009	(3 pages)
09 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(27 pages)
16 Nov 2009	AA	Accounts for a small company made up to 19 December 2008	(6 pages)
16 Jul 2009	288b	Appointment terminated director andrew smith	(1 page)
25 Mar 2009	288c	Director's change of particulars / leo johnson / 18/03/2009	(1 page)
21 Mar 2009	225	Accounting reference date shortened from 28/02/2009 to 19/12/2008	(1 page)
18 Mar 2009	363a	Return made up to 07/02/09; full list of members	(16 pages)
09 Mar 2009	122	S-div	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Feb 2009	288a	Secretary appointed anne-marie hurley	(2 pages)
19 Feb 2009	288a	Director appointed paul stephen rawlinson	(2 pages)
19 Feb 2009	288a	Director appointed andrew jonathan smith	(2 pages)
27 Jan 2009	288a	Director appointed kevin james david ellis	(2 pages)
27 Jan 2009	288a	Director appointed keith tilson	(3 pages)
22 Jan 2009	288b	Appointment terminated secretary nicola elliot	(1 page)
22 Jan 2009	288b	Appointment terminated director matthew arnold	(1 page)
22 Jan 2009	288b	Appointment terminated director glen armstrong	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 44 high street shrewsbury shropshire SY1 1ST	(1 page)
11 Nov 2008	AA	Total exemption small company accounts made up to 28 February 2008	(6 pages)
07 May 2008	288c	Director's change of particulars / matthew arnold / 01/05/2008	(1 page)
07 May 2008	288a	Secretary appointed mrs nicola elliot	(1 page)