SUNRISE HOME HELP BEACONSFIELD LIMITED

Company number 06350638

Date	Type	Description	View / Download
15 Jul 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	(1 page)
15 Jul 2009	288b	Appointment Terminated Director david marsh	(1 page)
15 Jul 2009	288b	Appointment Terminated Director mark cash	(1 page)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE	(1 page)
04 Mar 2009	288b	Appointment Terminated Secretary iain gordon	(1 page)
04 Mar 2009	288a	Secretary appointed mourant & co capital secretaries LIMITED	(1 page)
20 Jan 2009	288a	Director appointed edward a frantz	(1 page)
20 Jan 2009	288b	Appointment Terminated Director lisa mayr	(1 page)
13 Oct 2008	288a	Director appointed lisa mayr	(1 page)
10 Oct 2008	288b	Appointment Terminated Director james pope	(1 page)
04 Sep 2008	363s	Return made up to 22/08/08; full list of members	(8 pages)
02 Sep 2008	288a	Secretary appointed iain scott gordon	(1 page)
02 Sep 2008	288b	Appointment Terminated Secretary alistair milliken	(1 page)
08 Feb 2008	288a	New director appointed	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
05 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
09 Oct 2007	288a	New director appointed	(5 pages)
09 Oct 2007	288a	New director appointed	(4 pages)
09 Oct 2007	288a	New secretary appointed	(2 pages)
09 Oct 2007	288a	New director appointed	(5 pages)
09 Oct 2007	288a	New director appointed	(6 pages)
09 Oct 2007	288a	New director appointed	(6 pages)
09 Oct 2007	288b	Secretary resigned;director resigned	(1 page)