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SUNRISE HOME HELP WEYBRIDGE LIMITED

Company number 05841602

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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)
15 Apr 2009 288a Director appointed vincent michael rapley
05 Mar 2009 287 Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE
04 Mar 2009 288b Appointment Terminated Secretary iain gordon
04 Mar 2009 288a Secretary appointed mourant & co capital secretaries LIMITED
20 Jan 2009 288a Director appointed edward a frantz
20 Jan 2009 288b Appointment Terminated Director lisa mayr
29 Oct 2008 AA Accounts made up to 31 December 2007
13 Oct 2008 288a Director appointed lisa mayr
10 Oct 2008 288b Appointment Terminated Director james pope
02 Sep 2008 288a Secretary appointed iain scott gordon
02 Sep 2008 288b Appointment Terminated Secretary alistair milliken
30 Jun 2008 363s Return made up to 08/06/08; full list of members
  • 363(288) ‐ Director resigned
08 Feb 2008 288a New director appointed
18 Jan 2008 288b Director resigned
23 Jul 2007 288a New director appointed
23 Jul 2007 363s Return made up to 08/06/07; full list of members
23 Jul 2007 363(288) Director resigned
29 Jun 2007 AA Accounts made up to 31 December 2006
01 Nov 2006 288a New secretary appointed
09 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 288a New secretary appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed