SUNRISE HOME HELP SERVICES LIMITED

Company number 03726160

Date	Type	Description	View / Download
14 Mar 2016	AD04	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Michael Andrew Crabtree as a director on 31 March 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	(5 pages)
10 Mar 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 30 September 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
22 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
22 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2013	AD02	Register inspection address has been changed	(1 page)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Feb 2013	AP01	Appointment of Mr Michael Andrew Crabtree as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Jeffrey Herman Miller as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Ms Erin Carol Ibele as a director	(2 pages)
04 Feb 2013	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
04 Feb 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
04 Feb 2013	TM01	Termination of appointment of Guy Geller as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of Rachel Dryden as a director	(1 page)
29 Jan 2013	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom on 29 January 2013	(1 page)
07 Nov 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 7 November 2012	(1 page)