SUNRISE HOME HELP BRAMHALL II LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/04/1322 April 2013 | SAIL ADDRESS CREATED |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLER |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRABTREE |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM |
| 22/02/1322 February 2013 | DECLARATION OF SOLVENCY |
| 22/02/1322 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/02/1322 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW CRABTREE |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR JEFFREY HERMAN MILLER |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MS ERIN CAROL IBELE |
| 31/01/1331 January 2013 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MS ERIN CAROL IBELE |
| 31/01/1331 January 2013 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TUVI KEINAN |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THIERRY VANDEN HENDE |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR PETER CLARKE HARNED |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR JAMES RUFUS JONES |
| 04/04/124 April 2012 | DIRECTOR APPOINTED DR STEVEN ANTONY SCALLY |
| 02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DRYDEN / 28/10/2011 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MICHAEL RAPLEY / 08/03/2011 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DRYDEN / 28/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY VANDEN HENDE |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED THIERRY VANDEN HENDE |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED TUVI KEINAN |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANTZ |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILSTEIN |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED VINCENT MICHAEL RAPLEY |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED THIERRY VANDEN HENDE |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED RACHEL DRYDEN |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CASH |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MARSH |
| 10/07/0910 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM CROFTON HOUSE 16 WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE |
| 04/03/094 March 2009 | SECRETARY APPOINTED MOURANT & CO CAPITAL SECRETARIES LIMITED |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY IAIN GORDON |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED EDWARD A FRANTZ |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR LISA MAYR |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR CARL ADAMS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED LISA MAYR |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES POPE |
| 02/09/082 September 2008 | SECRETARY APPOINTED IAIN SCOTT GORDON |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR MILLIKEN |
| 22/04/0822 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED INTERCEDE 2171 LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/075 March 2007 | Incorporation |
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