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DAYLA HOLDINGS LIMITED

Company number 00681656

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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)
26 Oct 2015 AA Group of companies' accounts made up to 31 January 2015
17 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 89,450
08 Jul 2014 AA Group of companies' accounts made up to 31 January 2014
20 Mar 2014 TM01 Termination of appointment of Richard Cooper as a director
12 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 89,450
21 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
12 Jun 2013 TM01 Termination of appointment of Margaret Cooper as a director
12 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
02 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
15 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
02 Nov 2011 AA Group of companies' accounts made up to 31 January 2011
16 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
01 Nov 2010 AA Group of companies' accounts made up to 31 January 2010
23 Aug 2010 AD01 Registered office address changed from 80-92 High Street Aylesbury Bucks HP20 1QZ on 23 August 2010
08 Jan 2010 AD03 Register(s) moved to registered inspection location
08 Jan 2010 AD02 Register inspection address has been changed
24 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
07 Nov 2009 AA Accounts for a medium company made up to 31 January 2009
06 May 2009 88(3) Particulars of contract relating to shares
06 May 2009 88(2) Capitals not rolled up
28 Dec 2008 122 Conve
28 Dec 2008 123 Nc inc already adjusted 05/11/08
28 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2008 AA Accounts for a medium company made up to 31 January 2008
10 Nov 2008 363a Return made up to 08/11/08; full list of members