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SUSTAINABLE RESOURCES INTERNATIONAL LIMITED

Company number 03468778

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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 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 363s Return made up to 14/11/06; no change of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
03 Feb 2006 363a Return made up to 14/11/05; full list of members
04 Jan 2006 AA Accounts for a small company made up to 31 December 2004
04 Jan 2006 287 Registered office changed on 04/01/06 from: field place manor the street compton guildford surrey GU3 1EQ
26 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
30 Jun 2005 88(2)R Ad 25/03/05--------- £ si 1034711@1=1034711 £ ic 47163838/48198549
26 Jan 2005 363a Return made up to 14/11/04; full list of members
14 Jan 2005 AA Accounts for a small company made up to 31 December 2003
29 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
22 Mar 2004 287 Registered office changed on 22/03/04 from: 4TH floor egyptian house 170 piccadilly london W1J 9EJ
14 Feb 2004 363a Return made up to 14/11/03; full list of members
06 Jan 2004 AA Accounts for a small company made up to 31 December 2002
24 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 88(2)R Ad 10/12/02--------- £ si 1265723@1=1265723 £ ic 42440538/43706261
25 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
12 Sep 2003 288c Director's particulars changed
24 Aug 2003 288c Director's particulars changed
13 Feb 2003 363a Return made up to 14/11/02; full list of members
08 Feb 2003 88(2)R Ad 10/12/02--------- £ si 1321991@1=1321991 £ ic 41118547/42440538
08 Feb 2003 88(2)R Ad 10/12/02--------- £ si 26002@1=26002 £ ic 41092545/41118547