SUNRISE HOME HELP SERVICES LIMITED

Company number 03726160

Date	Type	Description	View / Download
03 Jun 2003	288a	New director appointed	(2 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Appr docs and execute 21/05/03
03 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
10 Mar 2003	363s	Return made up to 03/03/03; full list of members	(7 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
08 Mar 2002	363s	Return made up to 03/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/03/02 363(353) ‐ Location of register of members address changed	(6 pages)
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
09 Mar 2001	363s	Return made up to 03/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/03/01	(6 pages)
16 Feb 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	288b	Secretary resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
13 Jul 2000	363s	Return made up to 03/03/00; full list of members	(6 pages)
17 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
15 Nov 1999	CERTNM	Company name changed S. A. L. home help services limi ted\certificate issued on 16/11/99	(2 pages)
15 Jun 1999	395	Particulars of mortgage/charge	(31 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: 120 east road london N1 6AA	(1 page)
21 May 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
02 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	288a	New secretary appointed	(2 pages)
02 Apr 1999	288b	Director resigned	(1 page)