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DAISY NOOK GARDEN CENTRE LIMITED

Company number 01835829

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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)
20 Jul 2015 MR01 Registration of a charge
17 Jul 2015 CH01 Director's details changed for Richard Graham Calder on 29 May 2014
17 Jul 2015 CH01 Director's details changed for Mr Andrew Graham Scott Calder on 29 May 2014
17 Jul 2015 CH01 Director's details changed for Mr Mark Llewellin on 29 May 2014
16 Jul 2015 MR04 Satisfaction of charge 5 in full
16 Jul 2015 MR05 All of the property or undertaking has been released from charge 5
16 Jul 2015 MR04 Satisfaction of charge 6 in full
16 Jul 2015 MR04 Satisfaction of charge 7 in full
11 Jul 2015 MR01 Registration of charge 018358290009, created on 29 June 2015
26 Jun 2015 MR01 Registration of charge 018358290008, created on 25 June 2015
13 May 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 8,001
12 Nov 2014 AP01 Appointment of Mr Mark Llewellin as a director on 29 May 2014
18 Jun 2014 SH08 Change of share class name or designation
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 8,001
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
09 Apr 2014 CH03 Secretary's details changed for Mr Andrew Graham Scott Calder on 1 January 2014
29 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
03 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders