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SUNRISE OPERATIONS ESHER LIMITED

Company number 05300871

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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 Dec 2010	CH01	Director's details changed for Mr Vincent Michael Rapley on 1 October 2009	View PDF Director's details changed for Mr Vincent Michael Rapley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
30 Jun 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	View PDF Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
29 Jun 2009	288b	Appointment terminated director mark cash	View PDF Appointment terminated director mark cash - link opens in a new window - 1 page (1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 8TH floor 68 king william street london EC4N 7DZ	View PDF Registered office changed on 29/04/2009 from 8TH floor 68 king william street london EC4N 7DZ - 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	View PDF Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 - link opens in a new window - 1 page (1 page)
23 Apr 2009	288a	Director appointed rachel dryden	View PDF Director appointed rachel dryden - link opens in a new window - 3 pages (3 pages)
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)
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 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 - 15 pages (15 pages)
21 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
30 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 20/08/07
30 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
22 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 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)

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