SUNRISE HOME HELP WESTBOURNE LIMITED

Company number 04407383

Date	Type	Description	View / Download
06 Oct 2004	395	Particulars of mortgage/charge	(14 pages)
06 Oct 2004	287	Registered office changed on 06/10/04 from: shire house west common gerrards cross buckinghamshire SL9 7QN	(1 page)
20 Sep 2004	288b	Secretary resigned	(1 page)
20 Sep 2004	288a	New secretary appointed	(2 pages)
20 Sep 2004	288a	New director appointed	(3 pages)
20 Sep 2004	288a	New director appointed	(2 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Sep 2004	CERTNM	Company name changed S.A.L. management (uk) LIMITED\certificate issued on 15/09/04	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
26 Apr 2004	363s	Return made up to 02/04/04; full list of members	(7 pages)
26 Apr 2004	363(288)	Secretary's particulars changed
17 Oct 2003	AA	Accounts made up to 31 December 2002	(5 pages)
09 May 2003	363s	Return made up to 02/04/03; full list of members	(7 pages)
17 Jul 2002	288a	New secretary appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
07 Jun 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
07 Jun 2002	287	Registered office changed on 07/06/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
07 Jun 2002	288b	Secretary resigned	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	MA	Memorandum and Articles of Association	(17 pages)
31 May 2002	CERTNM	Company name changed bowgrove LIMITED\certificate issued on 31/05/02	(2 pages)
02 Apr 2002	NEWINC	Incorporation	(24 pages)