SUNRISE HOME HELP SOLIHULL LIMITED

Company number 05496901

Date	Type	Description	View / Download
15 Jul 2008	287	Registered office changed on 15/07/2008 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE	(2 pages)
06 Jun 2008	288a	Director appointed tuvi keinan	(2 pages)
06 Jun 2008	288a	Director appointed david ian lockyer	(6 pages)
06 Jun 2008	288a	Director appointed vincent michael rapley	(11 pages)
27 May 2008	288b	Appointment Terminated Secretary alistair millkien	(1 page)
27 May 2008	288b	Appointment Terminated Director paul milstein	(1 page)
27 May 2008	288b	Appointment Terminated Director james pope	(1 page)
27 May 2008	288b	Appointment Terminated Director david marsh	(1 page)
27 May 2008	288a	Secretary appointed mourant & co. Capital secretaries LIMITED	(2 pages)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Mar 2008	288a	Director appointed mark cash	(6 pages)
13 Mar 2008	288b	Appointment Terminated Director carl adams	(1 page)
08 Feb 2008	288a	New director appointed	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
23 Jul 2007	288a	New director appointed	(2 pages)
23 Jul 2007	363s	Return made up to 01/07/07; full list of members	(7 pages)
23 May 2007	288b	Director resigned	(1 page)
03 May 2007	AA	Accounts made up to 31 December 2006	(5 pages)
20 Jul 2006	363s	Return made up to 01/07/06; full list of members	(8 pages)
20 Jul 2006	363(288)	Director's particulars changed;director resigned
21 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
10 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Oct 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
10 Oct 2005	287	Registered office changed on 10/10/05 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
10 Oct 2005	288a	New secretary appointed	(2 pages)