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SUNRISE HOME HELP SERVICES V.W. LIMITED

Company number 04158479

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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)
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 May 2007 288b Director resigned
09 Mar 2007 363s Return made up to 12/02/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363s Return made up to 12/02/06; full list of members
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
21 Oct 2005 288a New director appointed
10 Mar 2005 363s Return made up to 12/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
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
09 Mar 2004 363s Return made up to 12/02/04; full list of members
25 Jul 2003 288b Secretary resigned
20 Jun 2003 403a Declaration of satisfaction of mortgage/charge
05 Jun 2003 395 Particulars of mortgage/charge
04 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 21/05/03
04 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 288a New secretary appointed
03 Jun 2003 288a New director appointed