- Company Overview for SUNRISE MEDICAL LIMITED (03570204)
- Filing history for SUNRISE MEDICAL LIMITED (03570204)
- People for SUNRISE MEDICAL LIMITED (03570204)
- Charges for SUNRISE MEDICAL LIMITED (03570204)
- More for SUNRISE MEDICAL LIMITED (03570204)
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) |
---|---|---|---|
15 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
13 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
27 May 2009 | 363a | Return made up to 26/05/09; full list of members | |
30 Apr 2009 | AA | Full accounts made up to 27 June 2008 | |
17 Sep 2008 | 288a | Director appointed robert forman smith | |
17 Sep 2008 | 288a | Director appointed thomas julius rossnagel | |
23 Jun 2008 | 288b | Appointment terminated director steven jaye | |
28 May 2008 | 363a | Return made up to 26/05/08; full list of members | |
01 May 2008 | AA | Full accounts made up to 30 June 2007 | |
25 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
12 Mar 2008 | 88(3) | Particulars of contract relating to shares | |
12 Mar 2008 | 88(2) | Ad 27/02/08\gbp si 100@1=100\gbp ic 1000000/1000100\ | |
12 Mar 2008 | 123 | Nc inc already adjusted 27/02/08 | |
12 Mar 2008 | RESOLUTIONS |
Resolutions
|
|
19 Jul 2007 | 363a | Return made up to 26/05/07; full list of members | |
23 May 2007 | 288a | New director appointed | |
10 May 2007 | AA | Full accounts made up to 30 June 2006 | |
09 May 2007 | 288b | Director resigned | |
26 May 2006 | 363a | Return made up to 26/05/06; full list of members | |
15 Mar 2006 | AA | Full accounts made up to 30 June 2005 | |
19 Aug 2005 | AA | Full accounts made up to 30 June 2004 | |
28 Jun 2005 | 363s | Return made up to 26/05/05; full list of members | |
18 Apr 2005 | 244 | Delivery ext'd 3 mth 30/06/04 | |
25 May 2004 | 363s | Return made up to 26/05/04; full list of members | |
04 May 2004 | AA | Group of companies' accounts made up to 30 June 2003 |