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SUNRISE OPERATIONS GUILDFORD LIMITED

Company number 05222846

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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)
15 Sep 2010	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009	View PDF Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	View PDF Director's details changed for Vincent Michael Rapley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	View PDF Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
01 Oct 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2009	288b	Appointment terminated director mark cash	View PDF Appointment terminated director mark cash - link opens in a new window - 1 page (1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 8TH floor 68 king william street london EC4N 7DZ	View PDF Registered office changed on 29/04/2009 from 8TH floor 68 king william street london EC4N 7DZ - link opens in a new window - 1 page (1 page)
29 Apr 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	View PDF Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 - link opens in a new window - 1 page (1 page)
23 Apr 2009	288a	Director appointed rachel dryden	View PDF Director appointed rachel dryden - link opens in a new window - 3 pages (3 pages)
20 Feb 2009	288b	Appointment terminated director david lockyer	View PDF Appointment terminated director david lockyer - link opens in a new window - 1 page (1 page)
20 Feb 2009	288a	Director appointed thierry vanden hende	View PDF Director appointed thierry vanden hende - link opens in a new window - 1 page (1 page)
17 Sep 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
21 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
23 Nov 2007	363s	Return made up to 06/09/07; full list of members; amend	View PDF Return made up to 06/09/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
10 Oct 2007	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
30 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 20/08/07
30 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
22 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE	View PDF Registered office changed on 20/08/07 from: crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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