RISE AND SHINE CARE LIMITED

Company number 04611803

Date	Type	Description	View / Download
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000	(5 pages)
02 Oct 2013	AP01	Appointment of Mr Rohit Mannan as a director	(2 pages)
15 Aug 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
16 Apr 2013	TM01	Termination of appointment of Andrew Dun as a director	(1 page)
31 Jan 2013	TM01	Termination of appointment of David Harland as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(6 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Oct 2012	AP01	Appointment of Mr David Nicholas Harland as a director	(3 pages)
29 Oct 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(3 pages)
29 Oct 2012	AP01	Appointment of Jeff Flanagan as a director	(3 pages)
29 Oct 2012	AP01	Appointment of Mr Wayne Felton as a director	(3 pages)
29 Oct 2012	TM02	Termination of appointment of David Jackson as a secretary	(2 pages)
29 Oct 2012	TM01	Termination of appointment of David Jackson as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Stephen Booty as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Susan Gray as a director	(2 pages)
29 Oct 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 29 October 2012	(2 pages)
19 Oct 2012	AUD	Auditor's resignation	(2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
12 Sep 2012	AA01	Previous accounting period shortened from 6 January 2013 to 31 March 2012	(1 page)
06 Sep 2012	AA	Total exemption full accounts made up to 6 January 2012	(10 pages)
22 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Draft debenture draft accession deed 05/01/2012	(4 pages)
22 Jun 2012	CC04	Statement of company's objects	(2 pages)