SUNRISE OPERATIONS GUILDFORD LIMITED

Company number 05222846

Date	Type	Description	View / Download
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	88(2)R	Ad 31/07/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Aug 2007	288a	New secretary appointed	(1 page)
14 Aug 2007	288a	New director appointed	(4 pages)
14 Aug 2007	288a	New director appointed	(2 pages)
14 Aug 2007	288a	New director appointed	(20 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
03 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jul 2007	288a	New director appointed	(2 pages)
23 May 2007	288b	Director resigned	(1 page)
18 Sep 2006	363s	Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
21 Sep 2005	363s	Return made up to 06/09/05; full list of members	(9 pages)
20 Jun 2005	288b	Secretary resigned	(1 page)
20 Jun 2005	288b	Director resigned	(1 page)
20 Jun 2005	288b	Secretary resigned	(1 page)
24 Feb 2005	288a	New director appointed	(3 pages)
14 Feb 2005	288a	New director appointed	(3 pages)
02 Feb 2005	395	Particulars of mortgage/charge	(14 pages)
10 Dec 2004	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
10 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
09 Dec 2004	288a	New secretary appointed	(2 pages)