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SUNRISE OPERATIONS BEACONSFIELD LIMITED

Company number 06350633

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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)
18 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
09 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	View PDF Accounting reference date extended from 31/08/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 09/10/07 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Sep 2007	CERTNM	Company name changed intercede 2205 LIMITED\certificate issued on 18/09/07	View PDF Company name changed intercede 2205 LIMITED\certificate issued on 18/09/07 - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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