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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)
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Oct 2003 363s Return made up to 10/10/03; full list of members
19 May 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Oct 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288c Director's particulars changed
21 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Feb 2002 288b Secretary resigned
02 Feb 2002 288a New secretary appointed
08 Oct 2001 363s Return made up to 10/10/01; full list of members
08 Aug 2001 88(2)R Ad 01/08/01--------- £ si 98@1=98 £ ic 2/100
13 Jun 2001 AA Accounts for a small company made up to 31 December 2000
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
09 Oct 2000 363s Return made up to 10/10/00; full list of members
04 Aug 2000 287 Registered office changed on 04/08/00 from: zealley house, greenhill way, newton abbot, devon TQ12 3SB
03 Nov 1999 AA Full accounts made up to 31 December 1998
12 Oct 1999 363s Return made up to 10/10/99; full list of members
09 Oct 1998 363s Return made up to 10/10/98; no change of members
22 May 1998 AA Accounts for a small company made up to 31 December 1997
15 Oct 1997 363s Return made up to 10/10/97; no change of members
29 Aug 1997 AA Full accounts made up to 31 December 1996
14 Oct 1996 363s Return made up to 10/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1996 225 Accounting reference date extended from 31/10/96 to 31/12/96