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DAISY PARTNER SERVICES LIMITED

Company number 01878902

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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)
05 Jan 2011 AA Full accounts made up to 31 March 2010
11 Nov 2010 CH01 Director's details changed for Mr Peter Adam Daiches Dubens on 11 November 2010
03 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
14 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into arrangements, entry into transaction. 03/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Mar 2010 AP03 Appointment of Mr David Lewis Mcglennon as a secretary
10 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangements for transaction/facilities agreement 20/01/2010
27 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
06 Nov 2009 AUD Auditor's resignation
04 Nov 2009 AUD Auditor's resignation
29 Oct 2009 CH01 Director's details changed for Mr Matthew Robinson Riley on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Anthony John Riley on 27 October 2009
27 Oct 2009 TM01 Termination of appointment of Stewart Porter as a director
01 Oct 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288b Appointment terminated secretary stewart porter
11 Sep 2009 288a Director appointed mr anthony john riley
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Aug 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
03 Aug 2009 363a Return made up to 06/07/09; full list of members
29 Jul 2009 288a Director and secretary appointed stewart porter
25 Jul 2009 288b Appointment terminated director mark joseph
25 Jul 2009 288b Appointment terminated director alexander collins
25 Jul 2009 288b Appointment terminated secretary rebecca wotherspoon