SUNRISE MEDICAL LIMITED

Company number 03570204

Date	Type	Description	View / Download
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 6,254,455	(3 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Jul 2012	AD01	Registered office address changed from Sunrise Business Park High Street Wollaston West Midlands DY8 4PS on 30 July 2012	(1 page)
12 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(7 pages)
01 Mar 2012	AA	Full accounts made up to 1 July 2011	(23 pages)
05 Aug 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(7 pages)
03 Aug 2011	CH01	Director's details changed for Mr Eamonn Timothy O'brien on 7 March 2011	(2 pages)
19 May 2011	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 May 2011	SH20	Statement by directors	(1 page)
13 May 2011	CAP-SS	Solvency statement dated 12/05/11	(1 page)
13 May 2011	SH19	Statement of capital on 13 May 2011 GBP 1,000,100.00	(5 pages)
13 May 2011	RESOLUTIONS	Resolutions RES13 ‐ 12/05/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 3,893,100.00	(5 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalisation of company merger reserve of £8679000 30/03/2011	(2 pages)
04 Apr 2011	AA	Full accounts made up to 2 July 2010	(23 pages)
02 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(6 pages)
05 May 2010	MG01	Duplicate mortgage certificatecharge no:5	(7 pages)
30 Apr 2010	AA	Full accounts made up to 3 July 2009	(23 pages)
23 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
16 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
16 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)