- Company Overview for SUNRISE MEDICAL HCM LIMITED (04108172)
- Filing history for SUNRISE MEDICAL HCM LIMITED (04108172)
- People for SUNRISE MEDICAL HCM LIMITED (04108172)
- Charges for SUNRISE MEDICAL HCM LIMITED (04108172)
- More for SUNRISE MEDICAL HCM LIMITED (04108172)
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) |
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18 Feb 2004 | AA | Full accounts made up to 31 December 2003 | |
19 Dec 2003 | 363s | Return made up to 15/11/03; full list of members | |
12 Nov 2003 | 88(2)R | Ad 10/10/03--------- £ si 539998@1=539998 £ ic 2/540000 | |
30 Oct 2003 | 123 | Nc inc already adjusted 10/10/03 | |
30 Oct 2003 | RESOLUTIONS |
Resolutions
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13 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
25 Jun 2003 | 288a | New director appointed | |
31 May 2003 | 288b | Secretary resigned;director resigned | |
28 Feb 2003 | 287 | Registered office changed on 28/02/03 from: 68 high street weybridge surrey KT13 8BL | |
27 Nov 2002 | 363s | Return made up to 15/11/02; full list of members | |
08 Sep 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
26 Jul 2002 | 287 | Registered office changed on 26/07/02 from: 16 saint cuthberts street bedford MK40 3JB | |
13 Dec 2001 | 363s | Return made up to 15/11/01; full list of members | |
15 Nov 2001 | 288a | New secretary appointed;new director appointed | |
20 Sep 2001 | 288b | Secretary resigned;director resigned | |
07 Sep 2001 | 225 | Accounting reference date extended from 30/11/01 to 31/12/01 | |
14 Jun 2001 | 288a | New secretary appointed;new director appointed | |
20 Apr 2001 | CERTNM | Company name changed greengrove LIMITED\certificate issued on 20/04/01 | |
19 Jan 2001 | 288b | Secretary resigned | |
19 Jan 2001 | 288b | Director resigned | |
19 Jan 2001 | 287 | Registered office changed on 19/01/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX | |
15 Nov 2000 | NEWINC | Incorporation |