SUNRISE HOME HELP CHORLEYWOOD LIMITED

Company number 05550902

Date	Type	Description	View / Download
17 Jun 2008	288a	Secretary appointed mourant & co capital secretaries LIMITED	(2 pages)
17 Jun 2008	288b	Appointment Terminated Director paul milstein	(1 page)
17 Jun 2008	288b	Appointment Terminated Director james pope	(1 page)
17 Jun 2008	288b	Appointment Terminated Director david marsh	(1 page)
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)
19 Sep 2007	363s	Return made up to 01/09/07; full list of members	(8 pages)
23 Jul 2007	288a	New director appointed	(2 pages)
23 May 2007	288b	Director resigned	(1 page)
03 May 2007	AA	Accounts made up to 31 December 2006	(5 pages)
18 Sep 2006	363s	Return made up to 01/09/06; full list of members	(8 pages)
18 Sep 2006	363(288)	Director's particulars changed;director resigned
13 Oct 2005	395	Particulars of mortgage/charge	(14 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 30/09/06 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 director appointed	(4 pages)
10 Oct 2005	288a	New director appointed	(4 pages)
10 Oct 2005	288a	New secretary appointed	(3 pages)
10 Oct 2005	288a	New director appointed	(4 pages)
10 Oct 2005	288a	New director appointed	(5 pages)