Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUNRISE OPERATIONS BANSTEAD LIMITED

Company number 04939129

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2005 363s Return made up to 21/10/05; full list of members
04 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jun 2005 288b Director resigned
06 Jun 2005 288b Director resigned
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
20 May 2005 395 Particulars of mortgage/charge
15 Nov 2004 363s Return made up to 21/10/04; full list of members
06 Oct 2004 287 Registered office changed on 06/10/04 from: shire house west common gerrards cross buckinghamshire SL9 7QN
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
27 Feb 2004 288a New director appointed
25 Feb 2004 395 Particulars of mortgage/charge
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 288b Secretary resigned
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
05 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution