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SUNRISE HOUSE LIMITED

Company number 03067811

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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)
16 Apr 2002 123 Nc inc already adjusted 24/03/02
16 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
28 Jun 2001 363s Return made up to 13/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2000 287 Registered office changed on 18/12/00 from: 31 allenby road maidenhead berkshire SL6 5BE
31 Oct 2000 AA Full accounts made up to 30 June 2000
22 Jun 2000 363s Return made up to 13/06/00; full list of members
30 Dec 1999 AA Full accounts made up to 30 June 1999
25 Jun 1999 363s Return made up to 13/06/99; no change of members
29 Oct 1998 AA Full accounts made up to 30 June 1998
16 Jul 1998 363s Return made up to 13/06/98; no change of members
06 Mar 1998 AA Full accounts made up to 30 June 1996
19 Feb 1998 AA Full accounts made up to 30 June 1997
19 Feb 1998 225 Accounting reference date shortened from 30/09/97 to 30/06/97
20 Jun 1997 363s Return made up to 13/06/97; full list of members
25 Jul 1996 363s Return made up to 13/06/96; full list of members
19 Sep 1995 224 Accounting reference date notified as 30/09
21 Jun 1995 288 New director appointed
21 Jun 1995 288 New secretary appointed;new director appointed
21 Jun 1995 288 Secretary resigned
21 Jun 1995 287 Registered office changed on 21/06/95 from: 83 leonard street london EC2A 4QS
21 Jun 1995 288 Director resigned
13 Jun 1995 NEWINC Incorporation