| 24 Sep 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 11 Jun 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 25 May 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 05 Mar 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 14 Feb 2013 |
officers |
Termination of appointment of director (Rachel Dryden)
|
1 |
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| 07 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "SUNRISE HOME HELP BAGSHOT II LIMITED", this will cost 1 document credit.
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| 11 Oct 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SUNRISE HOME HELP BAGSHOT II LIMITED", this will cost 1 document credit.
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|
| 24 Sep 2012 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "SUNRISE HOME HELP BAGSHOT II LIMITED", this will cost 1 document credit.
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|
| 09 Feb 2012 |
officers |
Appointment of director (Mr Jonathan Mark Harper)
|
2 |
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|
| 06 Jan 2012 |
officers |
Change of particulars for director (Rachel Dryden)
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP BAGSHOT II LIMITED", this will cost 1 document credit.
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|
| 19 Oct 2011 |
officers |
Termination of appointment of director (Edward a Frantz)
|
1 |
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|
| 10 Oct 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SUNRISE HOME HELP BAGSHOT II LIMITED", this will cost 1 document credit.
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|
| 10 Oct 2011 |
officers |
Change of particulars for director (Rachel Dryden)
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP BAGSHOT II LIMITED", this will cost 1 document credit.
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|
| 18 Jul 2011 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "SUNRISE HOME HELP BAGSHOT II LIMITED", this will cost 1 document credit.
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|
| 21 Oct 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SUNRISE HOME HELP BAGSHOT II LIMITED", this will cost 1 document credit.
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|
| 09 Jul 2010 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "SUNRISE HOME HELP BAGSHOT II LIMITED", this will cost 1 document credit.
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|
| 05 Jul 2010 |
officers |
Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited)
|
3 |
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|
| 21 Jan 2010 |
officers |
Termination of appointment of director (Paul Milstein)
|
1 |
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| 24 Dec 2009 |
officers |
Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited)
|
1 |
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|
| 23 Dec 2009 |
officers |
Change of particulars for director (Edward a Frantz)
|
2 |
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|
| 23 Dec 2009 |
officers |
Change of particulars for director (Paul Scott Milstein)
|
2 |
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|
| 12 Dec 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SUNRISE HOME HELP BAGSHOT II LIMITED", this will cost 1 document credit.
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|
| 11 Dec 2009 |
officers |
Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited)
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP BAGSHOT II LIMITED", this will cost 1 document credit.
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|
| 30 Oct 2009 |
officers |
Appointment of director (Rachel Dryden)
|
2 |
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|
| 15 Jul 2009 |
officers |
Appointment Terminated Director david marsh
|
1 |
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|
| 15 Jul 2009 |
officers |
Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom
|
1 |
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|
| 15 Jul 2009 |
officers |
Appointment Terminated Director mark cash
|
1 |
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|
| 14 Jul 2009 |
accounts |
Annual Accounts
|
12 |
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|
| 05 Mar 2009 |
address |
Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckingham hp 9 2PE
|
1 |
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|
| 04 Mar 2009 |
officers |
Appointment Terminated Secretary iain gordon
|
1 |
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|
| 04 Mar 2009 |
officers |
Secretary appointed mourant & co capital secretaries LIMITED
|
1 |
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| 20 Jan 2009 |
officers |
Director appointed edward a frantz
|
1 |
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| 20 Jan 2009 |
officers |
Appointment Terminated Director lisa mayr
|
1 |
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|
| 15 Dec 2008 |
annual-return |
Return made up to 01/10/08; full list of members
|
4 |
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|
| 15 Dec 2008 |
officers |
Secretary appointed mr iain gordon
|
1 |
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|
| 15 Dec 2008 |
officers |
Appointment Terminated Secretary akistair milliken
|
1 |
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|
| 13 Oct 2008 |
officers |
Director appointed lisa mayr
|
1 |
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|
| 10 Oct 2008 |
officers |
Appointment Terminated Director james pope
|
1 |
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|
| 08 Feb 2008 |
officers |
New director appointed
|
1 |
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|
| 18 Jan 2008 |
officers |
Director resigned
|
1 |
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|
| 18 Jan 2008 |
officers |
Director resigned
|
1 |
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|
| 30 Nov 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 30 Nov 2007 |
officers |
New director appointed
|
6 |
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|
| 30 Nov 2007 |
officers |
New director appointed
|
4 |
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|
| 30 Nov 2007 |
officers |
New director appointed
|
7 |
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You are about to purchase a company document for "SUNRISE HOME HELP BAGSHOT II LIMITED", this will cost 1 document credit.
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|
| 30 Nov 2007 |
officers |
New director appointed
|
6 |
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|
| 30 Nov 2007 |
officers |
New director appointed
|
7 |
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|
| 30 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 30 Nov 2007 |
officers |
New secretary appointed
|
2 |
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|
| 30 Nov 2007 |
address |
Registered office changed on 30/11/07 from: mitre house 160 aldersgate street london EC1A 4DD
|
1 |
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| 30 Nov 2007 |
accounts |
Accounting reference date extended from 31/10/08 to 31/12/08
|
1 |
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|
| 30 Nov 2007 |
resolution |
Resolution
|
13 |
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| 29 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
12 |
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|
| 07 Nov 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 01 Oct 2007 |
incorporation |
Incorporation Company
|
27 |
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