SUNSET DAWN (HSS) HOLDINGS LIMITED

Company number 05899834

Date	Type	Description	View / Download
05 Feb 2009	288b	Appointment Terminated Director michael sowerby	(1 page)
05 Feb 2009	288b	Appointment Terminated Director david jehring	(1 page)
05 Feb 2009	288b	Appointment Terminated Director craig smith	(1 page)
05 Feb 2009	288b	Appointment Terminated Director ian judd	(2 pages)
05 Feb 2009	288b	Appointment Terminated Director nikolas solomon	(2 pages)
23 Jan 2009	288a	Director appointed ian david judd	(2 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
23 Dec 2008	288a	Director appointed simon derek rebbetts	(4 pages)
16 Dec 2008	288a	Director appointed deborah susan jenkins	(3 pages)
02 Oct 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
03 Jan 2008	225	Accounting reference date shortened from 31/08/08 to 30/06/08	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: hardwick house prospect place swindon wiltshire SN1 3LJ	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
06 Dec 2007	288a	New secretary appointed	(2 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: south court hardwick business park noral way banbury oxfordshire OX16 2AF	(1 page)
06 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
06 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
28 Nov 2007	363s	Return made up to 08/08/07; full list of members	(7 pages)
06 Nov 2007	288b	Director resigned	(1 page)