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DAISY SURGERY LINE LIMITED

Company number 02708690

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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)
27 Feb 2014 MR04 Satisfaction of charge 7 in full
18 Nov 2013 AA Full accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
19 Dec 2012 CERTNM Company name changed network europe group LIMITED\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
19 Dec 2012 CONNOT Change of name notice
19 Dec 2012 AA Full accounts made up to 31 March 2012
26 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Gareth Kirkwood as a director
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
12 Oct 2011 AA Full accounts made up to 31 March 2011
11 Jul 2011 AP01 Appointment of Mr Stephen Alan Smith as a director
10 Jul 2011 TM01 Termination of appointment of Anthony Riley as a director
06 Jun 2011 MISC Section 519
20 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
17 Apr 2011 AP01 Appointment of Mr Gareth Robert Kirkwood as a director
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Jan 2011 AP01 Appointment of Mr Matthew Robinson Riley as a director
21 Jan 2011 AP01 Appointment of Mr Anthony John Riley as a director
21 Jan 2011 AP03 Appointment of Mr David Lewis Mcglennon as a secretary
21 Jan 2011 TM01 Termination of appointment of Andrew Woollard as a director
21 Jan 2011 TM01 Termination of appointment of Dean Rayment as a director