SUNRISE HOME HELP SOUTHBOURNE LIMITED

Company number 05879184

Date	Type	Description	View / Download
08 Jan 2009	288a	Secretary appointed mourant & co. Capital secretaries	(2 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)
07 Aug 2008	363s	Return made up to 18/07/08; full list of members	(8 pages)
19 May 2008	AA	Accounts made up to 31 December 2007	(5 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)
03 Sep 2007	363s	Return made up to 18/07/07; full list of members	(9 pages)
03 Sep 2007	363(288)	Director resigned
23 Jul 2007	288a	New director appointed	(2 pages)
13 Oct 2006	395	Particulars of mortgage/charge	(10 pages)
04 Oct 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
04 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2006	288a	New director appointed	(4 pages)
04 Oct 2006	288a	New director appointed	(4 pages)
04 Oct 2006	288a	New director appointed	(4 pages)
04 Oct 2006	288a	New director appointed	(3 pages)
04 Oct 2006	288a	New director appointed	(3 pages)
04 Oct 2006	288a	New secretary appointed	(2 pages)
04 Oct 2006	287	Registered office changed on 04/10/06 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)