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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)
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
18 Jun 2007 363a Return made up to 22/04/07; full list of members
18 Jun 2007 288b Director resigned
23 Oct 2006 AA Full accounts made up to 31 December 2005
15 Sep 2006 88(2)R Ad 07/09/06--------- £ si 1745@.01=17 £ ic 25097/25114
15 Jun 2006 363a Return made up to 22/04/06; full list of members
15 Jun 2006 288c Director's particulars changed
26 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 22/04/05; full list of members
03 May 2005 88(2)R Ad 18/04/05--------- £ si 9762@.01=97 £ ic 25000/25097
03 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 123 £ nc 50000/50253 18/04/05
20 Nov 2004 395 Particulars of mortgage/charge
27 Oct 2004 155(6)a Declaration of assistance for shares acquisition
27 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Secretary resigned;director resigned
27 Oct 2004 288a New director appointed
27 Oct 2004 288a New secretary appointed
21 Sep 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Sep 2004 MAR Re-registration of Memorandum and Articles