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SUNRISE HOME HELP BANSTEAD LIMITED

Company number 04939125

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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)
27 Aug 2004 288b Director resigned
04 Mar 2004 MEM/ARTS Memorandum and Articles of Association
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2004 288a New director appointed
27 Feb 2004 288a New director appointed
25 Feb 2004 395 Particulars of mortgage/charge
25 Nov 2003 288b Secretary resigned
25 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
25 Nov 2003 287 Registered office changed on 25/11/03 from: eversheds LLP central square south orchard street newcastle NE1 3XX
25 Nov 2003 288a New secretary appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288b Director resigned
31 Oct 2003 CERTNM Company name changed ever 2219 LIMITED\certificate issued on 31/10/03
21 Oct 2003 NEWINC Incorporation