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SUSTAINABLE CHALE LIMITED

Company number 07631927

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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 Jun 2014 AR01 Annual return made up to 12 May 2014 no member list
12 Jan 2014 AP01 Appointment of Mrs Joanna Mary Louise Richards as a director
04 Jan 2014 TM01 Termination of appointment of Katherine Green as a director
04 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jun 2013 MEM/ARTS Memorandum and Articles of Association
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2013 CC04 Statement of company's objects
22 May 2013 AR01 Annual return made up to 12 May 2013 no member list
20 May 2013 CH01 Director's details changed for Mr Vincent Kilby Wedlock-Ward on 19 May 2013
21 Jan 2013 AAMD Amended accounts made up to 31 May 2012
11 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
11 Jan 2013 AD01 Registered office address changed from the Sail Loft 42 Medina Road Cowes Isle of Wight PO31 7BX United Kingdom on 11 January 2013
09 Jan 2013 TM01 Termination of appointment of Vernon Tyerman as a director
28 May 2012 AR01 Annual return made up to 12 May 2012 no member list
12 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)