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DAISYGROVE LIMITED

Company number 02571225

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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)
15 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
06 Jan 1994 363s Return made up to 02/12/93; no change of members
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Request DocumentReturn made up to 02/12/93; no change of members
06 Jan 1994 363(288) Director resigned
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06 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1992 363s Return made up to 02/12/92; no change of members
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Request DocumentReturn made up to 02/12/92; no change of members
30 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
10 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jan 1992 363b Return made up to 02/12/91; full list of members
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Request DocumentReturn made up to 02/12/91; full list of members
02 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 397 Registration of charge for debentures
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Request DocumentRegistration of charge for debentures
31 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1991 88(2)R Ad 25/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/03/91--------- £ si 98@1=98 £ ic 2/100
29 Apr 1991 287 Registered office changed on 29/04/91 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 29/04/91 from: royex house aldermanbury square london EC2V 7LD
29 Apr 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
25 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Apr 1991 397 Registration of charge for debentures
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistration of charge for debentures