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SUNRISE OPERATIONS EASTBOURNE LIMITED

Company number 05897077

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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)
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
29 Aug 2008 363s Return made up to 04/08/08; full list of members
19 May 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Feb 2008 288b Director resigned
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 04/08/07; full list of members
  • 363(288) ‐ Director resigned
23 Jul 2007 288a New director appointed
04 Jan 2007 395 Particulars of mortgage/charge
03 Jan 2007 288a New director appointed
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Secretary resigned;director resigned
20 Dec 2006 287 Registered office changed on 20/12/06 from: mitre house 160 aldersgate street london EC1A 4DD
20 Dec 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
13 Dec 2006 CERTNM Company name changed intercede 2143 LIMITED\certificate issued on 13/12/06
04 Aug 2006 NEWINC Incorporation