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SUNRISE CARE LIMITED

Company number 04613673

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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)
30 Dec 2008 88(2) Ad 24/12/08\gbp si 2@1=2\gbp ic 5/7\
30 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2008 AAMD Amended accounts made up to 31 December 2007
19 Dec 2008 88(2) Ad 19/12/08\gbp si 1@1=1\gbp ic 4/5\
19 Dec 2008 88(2) Ad 19/12/08\gbp si 1@1=1\gbp ic 3/4\
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 288a Secretary appointed philwise LTD
03 Sep 2008 287 Registered office changed on 03/09/2008 from 183 edgware road london NW9 6LP
08 May 2008 363a Return made up to 10/12/07; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Sep 2007 287 Registered office changed on 10/09/07 from: kingsbury house 468 church lane kingsbury london NW9 8WA
20 Feb 2007 363a Return made up to 10/12/06; full list of members
14 Nov 2006 363a Return made up to 10/12/05; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Dec 2005 363s Return made up to 10/12/04; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2005 287 Registered office changed on 22/09/05 from: 16 the grove kingsbury london NW9 0TN
25 Jan 2005 88(2)R Ad 31/01/04--------- £ si 2@1=2 £ ic 1/3
14 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Dec 2003 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New director appointed
05 Feb 2003 287 Registered office changed on 05/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY