SUNRISE HOME HELP CARDIFF LIMITED

Company number 05496902

Date	Type	Description	View / Download
26 Jun 2008	288b	Appointment Terminated Director david marsh	(1 page)
17 Jun 2008	288a	Director appointed david ian lockyer	(6 pages)
17 Jun 2008	288a	Director appointed vincent michael rapley	(11 pages)
17 Jun 2008	288a	Secretary appointed mourant & co capital secretaries LIMITED	(2 pages)
17 Jun 2008	288b	Appointment Terminated Secretary alistair milliken	(1 page)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
13 Mar 2008	288a	Director appointed mark cash	(6 pages)
08 Feb 2008	288a	New director appointed	(1 page)
18 Jan 2008	288b	Director resigned	(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
10 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
06 Dec 2005	288a	New director appointed	(4 pages)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
10 Oct 2005	288a	New director appointed	(3 pages)
10 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
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 director appointed	(4 pages)