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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)
30 Aug 2007 155(6)a Declaration of assistance for shares acquisition
22 Aug 2007 395 Particulars of mortgage/charge
20 Aug 2007 287 Registered office changed on 20/08/07 from: crofton house, 16 warwick road, beaconsfield, buckinghamshire HP9 2PE
20 Aug 2007 288a New director appointed
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Secretary resigned
14 Aug 2007 88(2)R Ad 31/07/07--------- £ si 1@1=1 £ ic 1/2
14 Aug 2007 288a New secretary appointed
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
07 Aug 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 288a New director appointed
23 May 2007 288b Director resigned
08 Dec 2006 363s Return made up to 23/11/06; full list of members
26 Jun 2006 288a New director appointed
21 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Dec 2005 363s Return made up to 23/11/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 Feb 2005 288b Secretary resigned
21 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
08 Feb 2005 288a New secretary appointed
07 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association