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SUNRISE HOME HELP SERVICES LIMITED

Company number 03726160

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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)
02 Jul 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Rachel Dryden on 28 October 2011
23 Sep 2011 TM01 Termination of appointment of Edward Frantz as a director
22 Sep 2011 AP01 Appointment of Guy Geller as a director
19 Sep 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010
08 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
08 Mar 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Rachel Dryden on 28 October 2009
21 Jan 2010 TM01 Termination of appointment of Paul Milstein as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 AP01 Appointment of Rachel Dryden as a director
10 Jul 2009 288c Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009
10 Jul 2009 288b Appointment terminated director mark cash
13 Mar 2009 363a Return made up to 03/03/09; full list of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE
04 Mar 2009 288b Appointment terminated secretary iain gordon
04 Mar 2009 288a Secretary appointed mourant & co capital secretaries LIMITED
20 Jan 2009 288a Director appointed edward a frantz
20 Jan 2009 288b Appointment terminated director lisa mayr
01 Nov 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 288a Director appointed lisa mayr