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SUNRISE WORLD TRAVEL LTD

Company number 05238769

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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)
17 Feb 2011 CH01 Director's details changed for Veena Basra on 1 September 2010
17 Feb 2011 CH01 Director's details changed for Jaspreet Sethi on 1 September 2010
17 Feb 2011 CH03 Secretary's details changed for Mr Nirmal Singh Sethi on 1 September 2010
09 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Dec 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
21 Jul 2009 288a Secretary appointed mr nirmal singh sethi
07 Jul 2009 88(2) Ad 16/06/09\gbp si 39900@1=39900\gbp ic 100/40000\
07 Jul 2009 123 Nc inc already adjusted 16/06/09
07 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Jun 2009 225 Accounting reference date shortened from 30/09/2008 to 31/07/2008
02 Jun 2009 AA Total exemption small company accounts made up to 30 September 2007
07 Jan 2009 363a Return made up to 22/09/08; full list of members
11 Aug 2008 288b Appointment terminated director and secretary saran judge
11 Aug 2008 288b Appointment terminated director satvir judge
11 Aug 2008 287 Registered office changed on 11/08/2008 from 30 shaftsbury avenue, norwood green, southall middlesex UB2 4HH
17 Jul 2008 288a Director appointed veena basra
17 Jul 2008 288a Director appointed jaspreet sethi
06 Feb 2008 363s Return made up to 22/09/07; full list of members
24 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
22 May 2007 AA Total exemption small company accounts made up to 30 September 2005
06 Feb 2007 363s Return made up to 22/09/06; full list of members
06 Jan 2006 363s Return made up to 22/09/05; full list of members
27 Sep 2004 288a New director appointed