SUNRISE HOME HELP SOUTHBOURNE LIMITED

Company number 05879184

Date	Type	Description	View / Download
13 Apr 2012	AP01	Appointment of Mr James Rufus Jones as a director on 28 March 2012	(2 pages)
04 Apr 2012	AP01	Appointment of Steven Anthony Scally as a director on 28 March 2012	(3 pages)
15 Mar 2012	TM01	Termination of appointment of Vincent Michael Rapley as a director on 31 January 2012	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director on 20 January 2012	(2 pages)
13 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(6 pages)
21 Jul 2010	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 July 2010	(2 pages)
01 Jul 2010	CH04	Secretary's details changed for Mourant & Co. Capital Secretaries on 2 June 2010	(3 pages)
26 Nov 2009	AP01	Appointment of Rachel Dryden as a director	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
04 Aug 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
01 Jul 2009	288b	Appointment Terminated Director mark cash	(1 page)
07 May 2009	288c	Secretary's Change of Particulars / mourant & co. Capital secretaries / 01/04/2009 / HouseName/Number was: 8TH floor, now: 1ST floor phoenix house 18; Street was: 68 king william street, now: king william street; Post Code was: EC4N 7DZ, now: EC4N 7BP	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE	(1 page)
13 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Jan 2009	288b	Appointment Terminated Director david marsh	(1 page)
08 Jan 2009	288b	Appointment Terminated Director lisa mayr	(1 page)
08 Jan 2009	288b	Appointment Terminated Director paul milstein	(1 page)
08 Jan 2009	288b	Appointment Terminated Secretary iain gordon	(1 page)
08 Jan 2009	288a	Director appointed tuvi keinan	(2 pages)
08 Jan 2009	288a	Director appointed vincent michael rapley	(8 pages)