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Dato Capital United Kingdom

Sunrise Operations Westbourne LTD

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Reports

Extended Company Report with Annual Accounts SUNRISE OPERATIONS WESTBOURNE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05210945
Record last updated Sunday, June 24, 2018 1:53:24 AM UTC
Official Address Lacon House 84 Theobalds Road Holborn And Covent Garden
There are 251 companies registered at this street
Postal Code WC1X8RW
Sector Other human health activities

Charts

Visits

SUNRISE OPERATIONS WESTBOURNE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 21, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2018 Appointment of a man as Director 5210... Appointment of a man as Director 5210...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Annual return Annual return
Registry Apr 2, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 2, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 11, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Resignation of one Director 5210... Resignation of one Director 5210...
Registry Feb 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 29, 2013 Change of registered office address Change of registered office address
Registry Jan 22, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 21, 2013 Statement of satisfaction in full or in part of mortgage or charge 5210... Statement of satisfaction in full or in part of mortgage or charge 5210...
Registry Jan 21, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 9, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 9, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 30, 2012 Annual accounts Annual accounts
Registry Nov 9, 2012 Change of registered office address Change of registered office address
Registry Nov 8, 2012 Resignation of one Director Resignation of one Director
Registry Nov 8, 2012 Resignation of one Director 5210... Resignation of one Director 5210...
Registry Oct 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 2012 Resignation of 2 people: one Investment Banker, one Managing Director and one Director (a man) Resignation of 2 people: one Investment Banker, one Managing Director and one Director (a man)
Registry Sep 14, 2012 Annual return Annual return
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 16, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry May 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 16, 2012 Resignation of one Investor Asset Manager and one Director (a man) Resignation of one Investor Asset Manager and one Director (a man)
Registry Apr 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2012 Appointment of a man as Director 5210... Appointment of a man as Director 5210...
Registry Mar 28, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 20, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 13, 2012 Change of particulars for director Change of particulars for director
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Annual return Annual return
Registry Oct 21, 2010 Annual return 5210... Annual return 5210...
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Annual return Annual return
Registry Jun 29, 2009 Resignation of a director Resignation of a director
Registry Jun 11, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2009 Appointment of a woman as Director 5210... Appointment of a woman as Director 5210...
Registry Feb 20, 2009 Resignation of a director Resignation of a director
Registry Feb 20, 2009 Appointment of a director Appointment of a director
Registry Feb 10, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 10, 2009 Appointment of a man as Investor Asset Manager and Director Appointment of a man as Investor Asset Manager and Director
Registry Sep 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 2008 Annual return Annual return
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2007 Annual return Annual return
Registry Oct 10, 2007 Annual return 5210... Annual return 5210...
Registry Aug 30, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 30, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2007 Resignation of a director Resignation of a director
Registry Aug 14, 2007 Resignation of a director 5210... Resignation of a director 5210...
Registry Aug 14, 2007 Resignation of a director Resignation of a director
Registry Aug 14, 2007 Resignation of a director 5210... Resignation of a director 5210...
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2007 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry Jul 28, 2007 Appointment of a director Appointment of a director
Registry Jul 23, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 23, 2007 Appointment of a director Appointment of a director
Registry Jul 10, 2007 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry May 23, 2007 Resignation of a director Resignation of a director
Registry May 2, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 18, 2006 Annual return Annual return
Financials Jun 21, 2006 Annual accounts Annual accounts

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