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SUNRISE SENIOR LIVING LIMITED

Company number 03427251

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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 2009	AP04	Appointment of Mourant & Co Capital Secretaries Limited as a secretary	View PDF Appointment of Mourant & Co Capital Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	AD01	Registered office address changed from Crofton House 16 Warwick Road Beaconsfield Buckinghamshire HP9 2PE on 3 December 2009	View PDF Registered office address changed from Crofton House 16 Warwick Road Beaconsfield Buckinghamshire HP9 2PE on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 31 pages (31 pages)
18 Sep 2009	288b	Appointment terminated secretary iain gordon	View PDF Appointment terminated secretary iain gordon - link opens in a new window - 1 page (1 page)
20 Jan 2009	288a	Director appointed edward a frantz	View PDF Director appointed edward a frantz - link opens in a new window - 1 page (1 page)
20 Jan 2009	288b	Appointment terminated director lisa mayr	View PDF Appointment terminated director lisa mayr - link opens in a new window - 1 page (1 page)
14 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 - link opens in a new window - 1 page (1 page)
14 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 - link opens in a new window - 1 page (1 page)
14 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
13 Oct 2008	288a	Director appointed lisa mayr	View PDF Director appointed lisa mayr - link opens in a new window - 1 page (1 page)
10 Oct 2008	288b	Appointment terminated director james pope	View PDF Appointment terminated director james pope - link opens in a new window - 1 page (1 page)
02 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 1 page (1 page)
18 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	288a	Secretary appointed iain scott gordon	View PDF Secretary appointed iain scott gordon - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	288b	Appointment terminated secretary alistair milliken	View PDF Appointment terminated secretary alistair milliken - link opens in a new window - 1 page (1 page)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 38	View PDF Particulars of a mortgage or charge / charge no: 38 - link opens in a new window - 9 pages (9 pages)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 39	View PDF Particulars of a mortgage or charge / charge no: 39 - link opens in a new window - 9 pages (9 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 37	View PDF Particulars of a mortgage or charge / charge no: 37 - link opens in a new window - 3 pages (3 pages)
26 Mar 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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