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SUNRISE OPERATIONS SOLIHULL LIMITED

Company number 05550889

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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)
13 Jan 2012 CH01 Director's details changed for Rachel Dryden on 28 October 2011
19 Dec 2011 AA Full accounts made up to 31 December 2010
10 Oct 2011 AR01 Annual return made up to 1 September 2011
04 Oct 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Vincent Michael Rapley on 1 October 2009
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 3
06 Jul 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 01/09/09; full list of members
29 Jun 2009 288b Appointment terminated director mark cash
10 Jun 2009 287 Registered office changed on 10/06/2009 from 8TH floor 68 king william street london EC4N 7DZ
10 Jun 2009 288c Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009
23 Apr 2009 288a Director appointed rachel dryden
20 Feb 2009 288b Appointment terminated director david lockyer
20 Feb 2009 288a Director appointed thierry vanden hende
01 Nov 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 363a Return made up to 01/09/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE
06 Jun 2008 288a Secretary appointed mourant & co capital secretaries LIMITED
06 Jun 2008 288a Director appointed vincent michael rapley
06 Jun 2008 288a Director appointed david ian lockyer
29 May 2008 88(2) Ad 30/04/08\gbp si 1@1=1\gbp ic 1/2\
27 May 2008 288b Appointment terminated secretary alistair milliken
27 May 2008 288b Appointment terminated director paul milstein