SUNRISE HOME HELP BANSTEAD LIMITED

Company number 04939125

Date	Type	Description	View / Download
09 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	(2 pages)
11 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(5 pages)
23 Sep 2011	TM01	Termination of appointment of Edward Frantz as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Guy Geller as a director	(3 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
25 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)
25 Oct 2010	CH01	Director's details changed for Rachel Dryden on 1 October 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
07 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
21 Jan 2010	TM01	Termination of appointment of Paul Milstein as a director	(1 page)
24 Dec 2009	CH01	Director's details changed for Edward a Frantz on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Paul Scott Milstein on 1 October 2009	(2 pages)
23 Dec 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
04 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(2 pages)
18 Nov 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 April 2009	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
31 Oct 2009	AP01	Appointment of Rachel Dryden as a director	(2 pages)
15 Jul 2009	288b	Appointment terminated director mark cash	(1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE	(1 page)
04 Mar 2009	288b	Appointment terminated secretary iain gordon	(1 page)
04 Mar 2009	288a	Secretary appointed mourant & co capital secretaries LIMITED	(1 page)
20 Jan 2009	288a	Director appointed edward a frantz	(1 page)
20 Jan 2009	288b	Appointment terminated director lisa mayr	(1 page)
03 Nov 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)