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DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED

Company number 02762460

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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)
04 Feb 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 06/11/08; full list of members
17 Dec 2008 288a Director appointed nicholas robinson
17 Dec 2008 288a Director appointed peter bertram
16 Dec 2008 288b Appointment terminated director jeremy stafford
22 Oct 2008 287 Registered office changed on 22/10/2008 from icm house oakwell way oakwell park birstall w yorks WF17 9LU
27 Aug 2008 288b Appointment terminated director erick mackay
09 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
02 May 2008 AA Full accounts made up to 30 June 2007
17 Apr 2008 288a Director appointed mike osborne
16 Apr 2008 288a Director appointed erick mackay
16 Apr 2008 288a Director appointed john stuart mills
16 Apr 2008 288a Director appointed roland mann
16 Apr 2008 288a Director appointed tony sanders
16 Apr 2008 288a Director appointed rodney taylor
20 Dec 2007 288b Director resigned
09 Nov 2007 363a Return made up to 06/11/07; full list of members
15 Aug 2007 155(6)a Declaration of assistance for shares acquisition
15 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Aug 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Aug 2007 MAR Re-registration of Memorandum and Articles
01 Aug 2007 53 Application for reregistration from PLC to private
01 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2007 288a New secretary appointed