SUNRISE OPERATIONS HALE BARNS LIMITED

Company number 06435883

Date	Type	Description	View / Download
07 Sep 2012	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
07 Sep 2012	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
09 Feb 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director	(2 pages)
09 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	(2 pages)
16 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
19 Oct 2011	TM01	Termination of appointment of Edward Frantz as a director	(1 page)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
29 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(4 pages)
21 Jan 2010	TM01	Termination of appointment of Paul Milstein as a director	(1 page)
26 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Edward a Frantz on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Paul Scott Milstein on 1 October 2009	(2 pages)
25 Nov 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(2 pages)
15 Jul 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
15 Jul 2009	288b	Appointment terminated director david marsh	(1 page)
15 Jul 2009	288b	Appointment terminated director mark cash	(1 page)
15 Jul 2009	288a	Director appointed rachel dryden	(1 page)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 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)