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SUNRISE OPERATIONS SOUTHBOURNE LIMITED

Company number 05879183

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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)
22 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Director resigned
03 Sep 2007 363s Return made up to 18/07/07; full list of members
  • 363(288) ‐ Director resigned
23 Jul 2007 288a New director appointed
13 Oct 2006 395 Particulars of mortgage/charge
04 Oct 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
04 Oct 2006 287 Registered office changed on 04/10/06 from: mitre house 160 aldersgate street london EC1A 4DD
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Secretary resigned;director resigned
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New secretary appointed
13 Sep 2006 CERTNM Company name changed intercede 2137 LIMITED\certificate issued on 13/09/06
18 Jul 2006 NEWINC Incorporation