DAISY HILL MANAGEMENT COMPANY LIMITED
Company number 02380976
- Company Overview for DAISY HILL MANAGEMENT COMPANY LIMITED (02380976)
- Filing history for DAISY HILL MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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 |