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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)
16 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
16 Apr 2002 288a New director appointed
19 Jan 2002 403a Declaration of satisfaction of mortgage/charge
20 Sep 2001 363s Return made up to 31/07/01; full list of members
02 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2001 88(2)R Ad 20/07/01--------- £ si 2@1=2 £ ic 1157/1159
31 Jul 2001 288b Director resigned
02 Apr 2001 88(2)R Ad 12/03/01--------- £ si 100@1=100 £ ic 1057/1157
22 Jan 2001 AA Accounts made up to 31 October 2000
24 Nov 2000 403a Declaration of satisfaction of mortgage/charge
24 Nov 2000 403a Declaration of satisfaction of mortgage/charge
24 Nov 2000 403a Declaration of satisfaction of mortgage/charge
05 Sep 2000 363s Return made up to 31/07/00; full list of members
  • 363(287) ‐ Registered office changed on 05/09/00
  • 363(288) ‐ Director's particulars changed
26 Jul 2000 AA Accounts made up to 31 October 1999
09 May 2000 288a New secretary appointed
09 May 2000 288b Secretary resigned
06 Nov 1999 395 Particulars of mortgage/charge
17 Aug 1999 363s Return made up to 31/07/99; no change of members
  • 363(288) ‐ Director resigned
05 Jun 1999 AA Accounts made up to 31 October 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1998
23 Sep 1998 363s Return made up to 31/07/98; full list of members
05 Aug 1998 403a Declaration of satisfaction of mortgage/charge
05 Aug 1998 403a Declaration of satisfaction of mortgage/charge
29 Apr 1998 395 Particulars of mortgage/charge