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SUNRISE OPERATIONS UK LIMITED

Company number 03590855

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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)
13 Oct 2008 288b Appointment terminated director james pope
02 Sep 2008 288a Secretary appointed iain scott gordon
02 Sep 2008 288b Appointment terminated secretary alistair milliken
29 Jul 2008 363s Return made up to 25/06/08; full list of members
22 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
05 Nov 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 25/06/07; full list of members
23 May 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 363s Return made up to 25/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2006 288b Director resigned
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 25/06/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 287 Registered office changed on 06/10/04 from: shire house, west common, gerrards cross, buckinghamshire SL9 7QN
22 Jul 2004 288b Director resigned
22 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director resigned
25 Jul 2003 363s Return made up to 25/06/03; full list of members
20 Jun 2003 403a Declaration of satisfaction of mortgage/charge