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DAISY BARS LIMITED

Company number 01820524

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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)
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,550,000
09 Feb 2016 AA Full accounts made up to 30 April 2015
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,550,000
13 Feb 2015 AA Full accounts made up to 30 April 2014
27 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,550,000
06 Feb 2014 AA Full accounts made up to 30 April 2013
05 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
05 Jul 2013 CH01 Director's details changed for Mr Edward John Willoughby Gardner on 1 May 2013
07 May 2013 TM01 Termination of appointment of Lucy Knowles as a director
31 Jan 2013 AA Full accounts made up to 30 April 2012
14 Nov 2012 TM01 Termination of appointment of Simon Ward-Nicholson as a director
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Robert Evans as a director
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Sep 2011 AA Full accounts made up to 30 April 2011
09 Sep 2011 CH01 Director's details changed for Mrs Lucy Knowles on 9 September 2011
05 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/08/2011
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Sep 2011 TM01 Termination of appointment of Tristram Hillier as a director
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
19 Apr 2011 CERTNM Company name changed corney & barrow wine bars LIMITED\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-13
19 Apr 2011 CONNOT Change of name notice
01 Oct 2010 CH01 Director's details changed for Mrs Amanda Jane Willmott on 20 September 2010