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SUNRISE HOME HELP GUILDFORD LIMITED

Company number 05272601

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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)
29 Apr 2009	288c	Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / Street was: floor phoenix house, now: floor, phoenix house 18 king william street; Area was: 18 king william street, now:	View PDF Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / Street was: floor phoenix house, now: floor, phoenix house 18 king william street; Area was: 18 king william street, now: - 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 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
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)
03 Nov 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 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 - 13 pages (13 pages)
09 Nov 2007	363a	Return made up to 28/10/07; full list of members	View PDF Return made up to 28/10/07; full list of members - link opens in a new window - 3 pages (3 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)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 20 pages (20 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
03 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2006	363s	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 9 pages (9 pages)
10 Nov 2006	363(288)	Director resigned
21 Jun 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
21 Nov 2005	363s	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 8 pages (8 pages)

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