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SUNRISE HOME HELP EASTBOURNE LIMITED

Company number 05897086

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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)
11 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 1
06 Jun 2012 TM01 Termination of appointment of Tuvi Keinan as a director on 28 March 2012
30 Apr 2012 TM01 Termination of appointment of Thierry Vanden Hende as a director on 16 April 2012
20 Apr 2012 AP01 Appointment of Mr Peter Clarke Harned as a director on 16 April 2012
13 Apr 2012 AP01 Appointment of Mr James Rufus Jones as a director on 28 March 2012
04 Apr 2012 AP01 Appointment of Steven Antony Scally as a director on 28 March 2012
15 Mar 2012 TM01 Termination of appointment of Vincent Michael Rapley as a director on 31 January 2012
30 Jan 2012 AP01 Appointment of Mr Jonathan Mark Harper as a director on 20 January 2012
13 Jan 2012 CH01 Director's details changed for Rachel Dryden on 28 October 2011
13 Jan 2012 CH01 Director's details changed for Rachel Dryden on 28 October 2011
19 Dec 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Vincent Michael Rapley on 1 October 2009
05 Aug 2010 CH04 Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009
30 Jun 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010
26 Nov 2009 AP01 Appointment of Rachel Dryden as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 04/08/09; full list of members
07 Aug 2009 288c Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom
01 Jul 2009 288b Appointment Terminated Director mark cash
15 Apr 2009 288b Appointment Terminated Director david marsh
15 Apr 2009 288b Appointment Terminated Director edward frantz
15 Apr 2009 288b Appointment Terminated Director paul milstein