SUNRISE OPERATIONS ELSTREE LIMITED

Company number 04169504

Date	Type	Description	View / Download
08 Jan 2013	TM01	Termination of appointment of Ann Bargeron as a director	(2 pages)
07 Nov 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 7 November 2012	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
09 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	(2 pages)
28 Sep 2011	AP01	Appointment of Ann Bargeron as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Edward Frantz as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Guy Geller as a director	(3 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
04 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Paul Milstein as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
18 Sep 2009	288a	Director appointed rachel dryden	(4 pages)
13 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE	(1 page)
04 Mar 2009	288b	Appointment terminated secretary iain gordon	(1 page)
04 Mar 2009	288a	Secretary appointed mourant & co capital secretaries LIMITED	(1 page)
20 Jan 2009	288a	Director appointed edward a frantz	(1 page)
20 Jan 2009	288b	Appointment terminated director lisa mayr	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
13 Oct 2008	288a	Director appointed lisa mayr	(1 page)