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DAISYBROOK LIMITED

Company number 03026221

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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)
25 Jan 2013 AD01 Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 25 January 2013
27 Jun 2012 AA Full accounts made up to 30 September 2011
27 Jun 2012 AUD Auditor's resignation
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of David Pugh as a director
12 Dec 2011 AP01 Appointment of Mr Michael Hill as a director
12 Dec 2011 TM01 Termination of appointment of David Pugh as a director
12 Dec 2011 AP01 Appointment of Mr Michael Hill as a director
03 Jun 2011 AA Full accounts made up to 30 September 2010
28 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
28 Feb 2011 AD03 Register(s) moved to registered inspection location
28 Feb 2011 AD02 Register inspection address has been changed
28 Apr 2010 AA Full accounts made up to 30 September 2009
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr David Richard Pugh on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009
24 Jun 2009 AA Full accounts made up to 30 September 2008
13 Mar 2009 363a Return made up to 24/02/09; full list of members
13 Mar 2009 288b Appointment terminated director david spink
31 Jan 2009 288b Appointment terminated secretary david spink
04 Nov 2008 288a Director appointed david richard pugh
31 Jul 2008 AA Full accounts made up to 30 September 2007
08 May 2008 AUD Auditor's resignation
07 May 2008 AUD Auditor's resignation