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SUNRISE OPERATIONS BANSTEAD LIMITED

Company number 04939129

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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)
05 Nov 2009 AA Full accounts made up to 31 December 2008
18 Sep 2009 288a Director appointed rachel dryden
05 Mar 2009 287 Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE
04 Mar 2009 288b Appointment terminated secretary iain gordon
04 Mar 2009 288a Secretary appointed mourant & co capital secretaries LIMITED
20 Jan 2009 288a Director appointed edward a frantz
20 Jan 2009 288b Appointment terminated director lisa mayr
03 Nov 2008 363a Return made up to 21/10/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 288a Director appointed lisa mayr
13 Oct 2008 288b Appointment terminated director james pope
02 Sep 2008 288a Secretary appointed iain scott gordon
02 Sep 2008 288b Appointment terminated secretary alistair milliken
22 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
05 Nov 2007 AA Full accounts made up to 31 December 2006
04 Nov 2007 363s Return made up to 21/10/07; full list of members
23 May 2007 288b Director resigned
10 Nov 2006 363s Return made up to 21/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
16 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
13 Jan 2006 395 Particulars of mortgage/charge