SUNRISE OPERATIONS ESHER LIMITED

Company number 05300871

Date	Type	Description	View / Download
14 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	88(2)R	Ad 31/07/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Aug 2007	288a	New secretary appointed	(1 page)
14 Aug 2007	288a	New director appointed	(4 pages)
14 Aug 2007	288a	New director appointed	(2 pages)
14 Aug 2007	288a	New director appointed	(20 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
03 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2007	288a	New director appointed	(2 pages)
23 May 2007	288b	Director resigned	(1 page)
20 Dec 2006	363s	Return made up to 30/11/06; full list of members	(8 pages)
26 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
20 Dec 2005	363s	Return made up to 30/11/05; full list of members 363(288) ‐ Director resigned	(8 pages)
09 Apr 2005	395	Particulars of mortgage/charge	(23 pages)
24 Feb 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	288a	New director appointed	(3 pages)
14 Feb 2005	288a	New director appointed	(3 pages)
08 Feb 2005	288a	New secretary appointed	(2 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Feb 2005	287	Registered office changed on 08/02/05 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
08 Feb 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
08 Feb 2005	288b	Director resigned	(1 page)