SUNRISE OPERATIONS ELSTREE LIMITED

Company number 04169504

Date	Type	Description	View / Download
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	(5 pages)
10 Mar 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 30 September 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2	(5 pages)
14 Nov 2013	TM01	Termination of appointment of Michael Crabtree as a director	(1 page)
14 Nov 2013	TM01	Termination of appointment of Jeffrey Miller as a director	(1 page)
14 Nov 2013	AP01	Appointment of Mr Justin Skiver as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Mr Keith Crockett as a director	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
27 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
27 Mar 2013	AD02	Register inspection address has been changed	(1 page)
06 Feb 2013	AP01	Appointment of Ms Erin Carol Ibele as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Michael Andrew Crabtree as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Jeffrey Herman Miller as a director	(2 pages)
06 Feb 2013	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Guy Geller as a director	(1 page)
06 Feb 2013	TM01	Termination of appointment of Rachel Dryden as a director	(1 page)
06 Feb 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Jan 2013	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ England on 29 January 2013	(1 page)