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SUNRISE SETTING LIMITED

Company number 03111870

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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)
01 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
06 Oct 2009 CH03 Secretary's details changed for Jessica Mary Stock on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Alistair Smith on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Jessica Mary Stock on 6 October 2009
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 10/10/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Oct 2007 363a Return made up to 10/10/07; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Apr 2007 288b Director resigned
18 Oct 2006 363a Return made up to 10/10/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Nov 2005 88(2)R Ad 01/01/05--------- £ si 98@1=98
11 Oct 2005 363a Return made up to 10/10/05; full list of members
16 May 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Oct 2004 363s Return made up to 10/10/04; full list of members
23 Jul 2004 88(2)R Ad 30/06/04--------- £ si 2@1=2 £ ic 100/102
23 Jul 2004 123 Nc inc already adjusted 30/06/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital