PROJECT SUNRISE LIMITED filing history - Find and update company information

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PROJECT SUNRISE LIMITED

Company number 01588407

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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)
09 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Nov 2006	287	Registered office changed on 06/11/06 from: portswood house 1 hampshire corporate park chandlers ford eastleigh hampshire SO53 3YX	View PDF Registered office changed on 06/11/06 from: portswood house 1 hampshire corporate park chandlers ford eastleigh hampshire SO53 3YX - link opens in a new window - 1 page (1 page)
06 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Nov 2006	225	Accounting reference date shortened from 12/07/07 to 31/03/07	View PDF Accounting reference date shortened from 12/07/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
06 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	AA	Group of companies' accounts made up to 12 July 2006	View PDF Group of companies' accounts made up to 12 July 2006 - link opens in a new window - 29 pages (29 pages)
10 Aug 2006	225	Accounting reference date shortened from 31/01/07 to 12/07/06	View PDF Accounting reference date shortened from 31/01/07 to 12/07/06 - link opens in a new window - 1 page (1 page)
01 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2006	88(2)O	Ad 12/06/06--------- £ si 1523@10000	View PDF Ad 12/06/06--------- £ si 1523@10000 - link opens in a new window - 2 pages (2 pages)
20 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Jul 2006	CERTNM	Company name changed b&q properties LIMITED\certificate issued on 14/07/06	View PDF Company name changed b&q properties LIMITED\certificate issued on 14/07/06 - link opens in a new window - 3 pages (3 pages)
16 Jun 2006	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
16 Jun 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	OC138	Reduction of iss capital and minute (oc) £ ic 798510000/ 81374	View PDF Reduction of iss capital and minute (oc) £ ic 798510000/ 81374 - link opens in a new window - 5 pages (5 pages)
12 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Jun 2006	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 - 4 pages (4 pages)
12 Jun 2006	88(2)R	Ad 24/05/06--------- £ si 40916@10000=409160000 £ ic 389350000/798510000	View PDF Ad 24/05/06--------- £ si 40916@10000=409160000 £ ic 389350000/798510000 - link opens in a new window - 2 pages (2 pages)

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