SUNRISE HOME HELP BEACONSFIELD LIMITED

Company number 06350638

Date	Type	Description	View / Download
08 Nov 2012	TM01	Termination of appointment of James Rufus Jones as a director on 16 October 2012	(2 pages)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 1	(7 pages)
06 Jun 2012	TM01	Termination of appointment of Tuvi Keinan as a director on 28 March 2012	(1 page)
03 May 2012	TM01	Termination of appointment of Thierry Van Den Hende as a director on 16 April 2012	(1 page)
20 Apr 2012	AP01	Appointment of Mr Peter Clarke Harned as a director on 16 April 2012	(2 pages)
13 Apr 2012	AP01	Appointment of Mr James Rufus Jones as a director on 28 March 2012	(2 pages)
04 Apr 2012	AP01	Appointment of Steven Antony Scally as a director on 28 March 2012	(3 pages)
15 Mar 2012	TM01	Termination of appointment of Vincent Michael Rapley as a director on 31 January 2012	(2 pages)
30 Jan 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director on 20 January 2012	(2 pages)
13 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	(2 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
31 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(7 pages)
31 Aug 2011	CH01	Director's details changed for Rachel Dryden on 22 August 2011	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(7 pages)
16 Sep 2010	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009	(2 pages)
01 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
17 Feb 2010	AP01	Appointment of Thierry Van Den Hende as a director	(3 pages)
10 Feb 2010	AP01	Appointment of Vincent Michael Rapley as a director	(3 pages)
10 Feb 2010	AP01	Appointment of Tuvi Keinan as a director	(3 pages)
10 Feb 2010	TM01	Termination of appointment of Edward Frantz as a director	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Paul Milstein as a director	(1 page)
30 Oct 2009	AP01	Appointment of Rachel Dryden as a director	(2 pages)
08 Sep 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)