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PROJECT SUNRISE PROPERTIES LIMITED

Company number 02043282

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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)
05 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1989 AA Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989
25 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
19 Sep 1989 287 Registered office changed on 19/09/89 from: north west house 119 marylebone road london NW1 5PX
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Request DocumentRegistered office changed on 19/09/89 from: north west house 119 marylebone road london NW1 5PX
28 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1988 363 Return made up to 12/07/88; full list of members
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Request DocumentReturn made up to 12/07/88; full list of members
05 Jul 1988 AA Full accounts made up to 30 January 1988
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Request DocumentFull accounts made up to 30 January 1988
16 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Apr 1988 CERTNM Company name changed woolworth properties (management ) LIMITED\certificate issued on 18/04/88
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Request DocumentCompany name changed woolworth properties (management ) LIMITED\certificate issued on 18/04/88
27 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1987 225(2) Accounting reference date extended from 31/03 to 31/01
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Request DocumentAccounting reference date extended from 31/03 to 31/01
02 Oct 1987 287 Registered office changed on 02/10/87 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 02/10/87 from: blackfriars house 19 new bridge street london EC4V 6BY
25 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Sep 1987 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
14 Aug 1987 363 Return made up to 17/06/87; full list of members
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Request DocumentReturn made up to 17/06/87; full list of members
22 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 CERTNM Company name changed legibus 747 LIMITED\certificate issued on 03/12/86
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Request DocumentCompany name changed legibus 747 LIMITED\certificate issued on 03/12/86
04 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation