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DAISY TUFTS LIMITED

Company number 00393793

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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)
17 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 4,488
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Mar 2014 CH01 Director's details changed for Elizabeth Jane Scott on 17 May 2013
27 Mar 2014 TM01 Termination of appointment of David Kay as a director
08 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 4,488
27 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
29 May 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 4,488
24 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
23 May 2011 CC04 Statement of company's objects
23 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
19 Jul 2010 AD02 Register inspection address has been changed
19 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Jul 2009 363a Return made up to 19/07/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Jan 2009 123 Nc inc already adjusted 23/12/08
06 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2008 363a Return made up to 19/07/08; full list of members
02 Jun 2008 88(2) Ad 06/02/08\gbp si 253@1=253\gbp ic 1747/2000\
02 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares file form 882 06/02/2008
10 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007