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SUNRISE MEDICAL LIMITED

Company number 03570204

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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)
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
27 May 2009 363a Return made up to 26/05/09; full list of members
30 Apr 2009 AA Full accounts made up to 27 June 2008
17 Sep 2008 288a Director appointed robert forman smith
17 Sep 2008 288a Director appointed thomas julius rossnagel
23 Jun 2008 288b Appointment terminated director steven jaye
28 May 2008 363a Return made up to 26/05/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
12 Mar 2008 88(3) Particulars of contract relating to shares
12 Mar 2008 88(2) Ad 27/02/08\gbp si 100@1=100\gbp ic 1000000/1000100\
12 Mar 2008 123 Nc inc already adjusted 27/02/08
12 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 363a Return made up to 26/05/07; full list of members
23 May 2007 288a New director appointed
10 May 2007 AA Full accounts made up to 30 June 2006
09 May 2007 288b Director resigned
26 May 2006 363a Return made up to 26/05/06; full list of members
15 Mar 2006 AA Full accounts made up to 30 June 2005
19 Aug 2005 AA Full accounts made up to 30 June 2004
28 Jun 2005 363s Return made up to 26/05/05; full list of members
18 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
25 May 2004 363s Return made up to 26/05/04; full list of members
04 May 2004 AA Group of companies' accounts made up to 30 June 2003
17 Mar 2004 288b Director resigned