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SUNRISE TRUSTEES LIMITED

Company number 03123042

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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 Dec 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Oct 1998 AA Full accounts made up to 31 December 1997
18 Aug 1998 288a New director appointed
03 Aug 1998 288b Director resigned
06 Feb 1998 288a New director appointed
06 Feb 1998 288b Director resigned
15 Dec 1997 363s Return made up to 07/11/97; no change of members
15 Dec 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Oct 1997 AA Full accounts made up to 31 December 1996
11 Feb 1997 363b Return made up to 07/11/96; full list of members
11 Feb 1997 288a New secretary appointed
11 Feb 1997 288a New director appointed
21 Dec 1996 288b Director resigned
21 Dec 1996 225 Accounting reference date extended from 20/06/96 to 31/12/96
21 Dec 1996 288a New director appointed
21 Dec 1996 288a New director appointed
09 Jul 1996 288 New director appointed
11 Jun 1996 MA Memorandum and Articles of Association
17 Feb 1996 288 Director resigned
17 Feb 1996 288 Secretary resigned
17 Feb 1996 288 Director resigned
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1996 224 Accounting reference date notified as 20/06
17 Feb 1996 287 Registered office changed on 17/02/96 from: 200 aldersgate street london EC1A 4JJ
14 Feb 1996 CERTNM Company name changed harvestwood LIMITED\certificate issued on 15/02/96