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SUNRISE OPERATIONS BASSETT LIMITED

Company number 05293860

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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)
03 Feb 2012 AP01 Appointment of Mr Jonathan Mark Harper as a director
09 Jan 2012 CH01 Director's details changed for Rachel Dryden on 28 October 2011
19 Dec 2011 AA Full accounts made up to 31 December 2010
16 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
30 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Mr Vincent Michael Rapley on 1 October 2009
04 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010
25 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Thierry Vanden Hende on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Tuvi Keinan on 1 October 2009
25 Nov 2009 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 288b Appointment terminated director mark cash
29 Apr 2009 287 Registered office changed on 29/04/2009 from, 8TH floor, 68 king william street, london, EC4N 7DZ
29 Apr 2009 288c Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009
23 Apr 2009 288a Director appointed rachel dryden
20 Feb 2009 288b Appointment terminated director david lockyer
20 Feb 2009 288a Director appointed thierry vanden hende
08 Dec 2008 363a Return made up to 23/11/08; full list of members
09 Jul 2008 AA Full accounts made up to 31 December 2007
21 Dec 2007 395 Particulars of mortgage/charge
23 Nov 2007 363a Return made up to 23/11/07; full list of members
23 Nov 2007 288c Director's particulars changed
30 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re agreement 20/08/07