SUNRISE HOME HELP CARDIFF LIMITED

Company number 05496902

Date	Type	Description	View / Download
20 Apr 2012	AP01	Appointment of Mr Peter Clarke Harned as a director on 16 April 2012	(2 pages)
04 Apr 2012	AP01	Appointment of Dr Steven Antony Scally as a director on 28 March 2012	(3 pages)
15 Mar 2012	TM01	Termination of appointment of Vincent Michael Rapley as a director on 31 January 2012	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director on 20 January 2012	(2 pages)
13 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	(2 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
27 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 July 2010	(2 pages)
14 Jul 2010	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 July 2010	(1 page)
30 Jun 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
26 Nov 2009	AP01	Appointment of Rachel Dryden as a director	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
08 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
29 Jun 2009	288b	Appointment Terminated Director mark cash	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 8TH floor 68 king william street london EC4N 7DZ	(1 page)
29 Apr 2009	288c	Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom	(1 page)
20 Feb 2009	288b	Appointment Terminated Director david lockyer	(1 page)
20 Feb 2009	288a	Director appointed thierry vanden hende	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
29 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from crofton house 16 warwick road beaconsfield buckingham HP9 2PE	(1 page)
02 Jul 2008	288b	Appointment Terminated Director james pope	(1 page)
26 Jun 2008	288b	Appointment Terminated Director paul milstein	(1 page)