NEW DAFFODIL LIMITED

Company number 02045933

Date	Type	Description	View / Download
30 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013	(4 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
22 Jan 2013	CH03	Secretary's details changed for Sapna Bedi Fitzgerlad on 22 January 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
17 Feb 2012	AD01	Registered office address changed from St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH on 17 February 2012	(1 page)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
03 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 December 2010	(27 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(35 pages)
13 Jul 2010	AP01	Appointment of Mr Stephen Andrew Cooke as a director	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Dean Fielding as a director	(1 page)
09 Apr 2010	AP01	Appointment of Mr Paul Hardy as a director	(2 pages)
10 Feb 2010	AP03	Appointment of Sapna Bedi Fitzgerlad as a secretary	(3 pages)
10 Feb 2010	AP01	Appointment of Mr Dean Fielding as a director	(3 pages)
10 Feb 2010	AP01	Appointment of Mr Simon David Embley as a director	(3 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2010	TM01	Termination of appointment of David Nicholson as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Joel Ripley as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Julian Roberts as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Gordon Edwards as a director	(2 pages)
25 Jan 2010	TM02	Termination of appointment of Angela Lockwood as a secretary	(2 pages)
25 Jan 2010	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 25 January 2010	(1 page)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 165,944,728	(4 pages)