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DAISY CORPORATE SERVICES TRADING LIMITED

Company number 02888250

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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)
05 Dec 2009 SH03 Purchase of own shares.
05 Dec 2009 SH03 Purchase of own shares.
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 56,672.12
12 Oct 2009 CH01 Director's details changed for Edward John Marston Spurrier on 5 October 2009
12 Oct 2009 CH01 Director's details changed for James Patrick Toyne Sewell on 5 October 2009
12 Oct 2009 CH01 Director's details changed for James David George Murray on 5 October 2009
12 Oct 2009 CH01 Director's details changed for Benjamin Luke Marnham on 5 October 2009
05 Oct 2009 CH03 Secretary's details changed for Edward John Marston Spurrier on 5 October 2009
14 Aug 2009 169 Gbp ic 57520.62125/56845.62125\30/06/09\gbp sr 540000@0.00125=675\
14 Aug 2009 169 Gbp ic 57658.31375/57520.62125\01/07/09\gbp sr 110154@0.00125=137.6925\
23 Apr 2009 88(2) Ad 06/04/09\gbp si 5318@0.125=664.75\gbp ic 56993.56375/57658.31375\
06 Apr 2009 169 Gbp ic 57155/56993.56375\16/02/09\gbp sr 129149@0.00125=161.43625\
05 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
17 Feb 2009 363a Return made up to 31/01/09; bulk list available separately
07 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2009 88(2) Ad 22/01/09\gbp si 7822@0.00125=9.7775\gbp ic 64223.58/64233.3575\
06 Feb 2009 169 Gbp ic 68136.08/64223.58\27/08/08\gbp sr 31300@0.125=3912.5\
30 Jan 2009 88(2) Ad 16/01/09\gbp si 118529@0.00125=148.16125\gbp ic 67987.91875/68136.08\
09 Jan 2009 88(2) Ad 17/12/08\gbp si 22400@0.125=2800\gbp ic 65187.91875/67987.91875\
11 Nov 2008 288c Director's change of particulars / benjamin marnham / 11/11/2008
06 Nov 2008 169 Gbp ic 65672.29375/65187.91875\20/10/08\gbp sr 387500@0.00125=484.375\
03 Sep 2008 169(1B) 06/08/08\Gbp ti 1000000@0.00125=1250\
03 Sep 2008 169 Gbp ic 67993.6925/65672.29375\06/08/08\gbp sr 1857119@0.00125=2321.39875\
06 Aug 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2008 SA Statement of affairs