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GOLDEN SUNRISE LIMITED

Company number 04565608

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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)
06 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Oct 2005 363s Return made up to 17/10/05; full list of members
27 Sep 2005 288b Director resigned
09 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
11 Nov 2004 363s Return made up to 17/10/04; full list of members
12 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
25 Nov 2003 128(4) Notice of assignment of name or new name to shares
10 Nov 2003 88(2)R Ad 29/10/03--------- £ si 2@1=2 £ ic 2/4
10 Nov 2003 123 Nc inc already adjusted 29/10/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 363s Return made up to 17/10/03; full list of members
19 May 2003 88(2)R Ad 14/04/03--------- £ si 1@1=1 £ ic 1/2
19 May 2003 287 Registered office changed on 19/05/03 from: 42-46 high street esher surrey KT10 9QY
19 May 2003 288a New director appointed
19 May 2003 288b Secretary resigned
19 May 2003 288b Director resigned
02 May 2003 288a New director appointed
02 May 2003 288a New secretary appointed
17 Oct 2002 NEWINC Incorporation