DAISY SURGERY LINE LIMITED

Company number 02708690

Date	Type	Description	View / Download
21 Jan 2011	TM01	Termination of appointment of George Neal as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Craig Hughes as a director	(1 page)
21 Jan 2011	AD01	Registered office address changed from Communication House 14 Capricorn Centre Basildon Essex SS14 3JJ on 21 January 2011	(1 page)
21 Jan 2011	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Nigel Butcher as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Richard Chapman as a director	(1 page)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
07 Jan 2011	CC04	Statement of company's objects	(2 pages)
07 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
10 Dec 2010	SH03	Purchase of own shares.	(3 pages)
07 Dec 2010	SH06	Cancellation of shares. Statement of capital on 7 December 2010 GBP 25,000	(3 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Nov 2010	SH03	Purchase of own shares.	(2 pages)
24 Sep 2010	AP01	Appointment of Mr Craig William Hughes as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Richard Joseph Chapman as a director	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Craig Hughes as a director	(1 page)
05 Aug 2010	TM01	Termination of appointment of Richard Chapman as a director	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
25 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(17 pages)
25 May 2010	CH01	Director's details changed for George Neal on 1 October 2009	(2 pages)
12 Apr 2010	SH06	Cancellation of shares. Statement of capital on 12 April 2010 GBP 25,029.56	(4 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
23 Mar 2010	SH03	Purchase of own shares.	(2 pages)
15 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)