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DAISY HILL MANAGEMENT COMPANY LIMITED

Company number 02380976

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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)
31 Jul 2015 AD01 Registered office address changed from , 11 Daisy Hill, Duns Tew, Bicester, Oxfordshire, OX25 6LB to C/O 3 Daisy Hill Duns Tew Nr Bicester Oxfordshire OX25 6LB on 31 July 2015
18 May 2015 TM02 Termination of appointment of Lisa Wilkins as a secretary on 7 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 AP01 Appointment of Mrs Kay Valerie Parsloe as a director
23 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 14
23 Jun 2014 TM01 Termination of appointment of Kay Travis as a director
23 Jun 2014 TM01 Termination of appointment of Eric Parsloe as a director
03 Dec 2013 AP03 Appointment of Miss Lisa Wilkins as a secretary
03 Dec 2013 TM02 Termination of appointment of Hilary Skaar as a secretary
26 Nov 2013 AP01 Appointment of Mrs Kay Travis as a director
26 Nov 2013 AD01 Registered office address changed from , the New House, Duns Tew, Bicester, Oxfordshire, OX25 6JR on 26 November 2013
22 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
13 Jul 2013 AP01 Appointment of Mr Robindra Nathan Gogoi as a director
17 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
17 May 2013 TM01 Termination of appointment of Dawn Wilson-Fry as a director
08 May 2013 TM01 Termination of appointment of Anna Mann as a director
15 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company busienss 04/02/2013
23 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Ms Lynn Boswell as a director
05 Dec 2011 AP01 Appointment of Mr Justin Howard Hunsley Lattin as a director
22 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
09 May 2011 TM01 Termination of appointment of Gillian Croft as a director
19 Nov 2010 TM01 Termination of appointment of Hayley Hammond as a director