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SUNRISE OPERATIONS HALE BARNS LIMITED

Company number 06435883

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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)
15 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	288a	Director appointed lisa mayr	View PDF Director appointed lisa mayr - link opens in a new window - 1 page (1 page)
10 Oct 2008	288b	Appointment terminated director james pope	View PDF Appointment terminated director james pope - link opens in a new window - 1 page (1 page)
02 Sep 2008	288a	Secretary appointed iain scott gordon	View PDF Secretary appointed iain scott gordon - link opens in a new window - 1 page (1 page)
02 Sep 2008	288b	Appointment terminated secretary alistair milliken	View PDF Appointment terminated secretary alistair milliken - link opens in a new window - 1 page (1 page)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
21 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
21 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
21 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
21 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	287	Registered office changed on 21/12/07 from: 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 21/12/07 from: 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
21 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	View PDF Accounting reference date extended from 30/11/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
21 Dec 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 - 11 pages (11 pages)
06 Dec 2007	CERTNM	Company name changed intercede 2242 LIMITED\certificate issued on 06/12/07	View PDF Company name changed intercede 2242 LIMITED\certificate issued on 06/12/07 - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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