SUNRISE OPERATIONS TETTENHALL LIMITED

Company number 05663739

Date	Type	Description	View / Download
12 Nov 2008	288a	Director appointed david iain lockyer	(2 pages)
12 Nov 2008	288b	Appointment terminated secretary iain gordon	(1 page)
12 Nov 2008	288b	Appointment terminated director lisa mayr	(1 page)
12 Nov 2008	288b	Appointment terminated director paul milstein	(1 page)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
13 Oct 2008	288a	Director appointed lisa mayr	(1 page)
10 Oct 2008	288b	Appointment terminated director james pope	(1 page)
02 Sep 2008	288a	Secretary appointed iain scott gordon	(1 page)
02 Sep 2008	288b	Appointment terminated secretary alistair milliken	(1 page)
26 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
22 Jan 2008	288a	New director appointed	(1 page)
21 Jan 2008	363s	Return made up to 29/12/07; full list of members	(8 pages)
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)
29 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
23 May 2007	288b	Director resigned	(1 page)
31 Jan 2007	363s	Return made up to 29/12/06; full list of members 363(287) ‐ Registered office changed on 31/01/07	(8 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(12 pages)
19 Jun 2006	288a	New director appointed	(3 pages)
16 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Jun 2006	288b	Director resigned	(1 page)
16 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
16 Jun 2006	288a	New secretary appointed	(2 pages)
16 Jun 2006	288a	New director appointed	(3 pages)