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SUNRISE OPERATIONS ELSTREE LIMITED

Company number 04169504

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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)
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New secretary appointed
03 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appr and execute docs 21/05/03
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 AA Full accounts made up to 31 December 2002
10 Mar 2003 363s Return made up to 28/02/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
08 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(287) ‐ Registered office changed on 08/03/02
  • 363(353) ‐ Location of register of members address changed
27 Feb 2002 395 Particulars of mortgage/charge
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
06 Apr 2001 288a New secretary appointed
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288b Director resigned
28 Feb 2001 NEWINC Incorporation