SUNRISE OPERATIONS HALE BARNS LIMITED

Company number 06435883

Date	Type	Description	View / Download
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(5 pages)
17 Dec 2014	CH04	Secretary's details changed for Eps Secretaries Limited on 23 November 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(5 pages)
14 Nov 2013	AP01	Appointment of Mr Keith Crockett as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Mr Justin Skiver as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Michael Crabtree as a director	(1 page)
14 Nov 2013	TM01	Termination of appointment of Jeffrey Miller as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
07 Feb 2013	AP01	Appointment of Ms Erin Carol Ibele as a director	(2 pages)
20 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
05 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
10 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2012	AD02	Register inspection address has been changed	(1 page)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(12 pages)
07 Sep 2012	AP01	Appointment of Mr Jeffrey Herman Miller as a director	(2 pages)
07 Sep 2012	AP01	Appointment of Mr Michael Andrew Crabtree as a director	(2 pages)
07 Sep 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 7 September 2012	(1 page)
07 Sep 2012	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
07 Sep 2012	TM01	Termination of appointment of Rachel Dryden as a director	(1 page)