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DAISY COMPUTER GROUP LIMITED

Company number 03134540

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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)
02 Nov 2006 288c Director's particulars changed
16 Oct 2006 288c Director's particulars changed
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New secretary appointed;new director appointed
12 Apr 2006 363a Return made up to 30/11/05; bulk list available separately
06 Apr 2006 288a New director appointed
21 Mar 2006 288b Director resigned
14 Feb 2006 88(2)R Ad 23/01/06--------- £ si 5000@.05=250 £ ic 1065927/1066177
30 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
21 Dec 2005 88(2)R Ad 15/11/05--------- £ si 130000@.05=6500 £ ic 1059427/1065927
21 Dec 2005 88(2)R Ad 12/08/05--------- £ si 5000@.05=250 £ ic 1059177/1059427
07 Dec 2005 288b Director resigned
25 Jun 2005 395 Particulars of mortgage/charge
20 Jun 2005 88(2)R Ad 09/06/05--------- £ si 4000@.05=200 £ ic 1058977/1059177
31 Mar 2005 88(2)R Ad 14/03/05--------- £ si 30000@.05=1500 £ ic 1057477/1058977
09 Mar 2005 88(2)R Ad 18/02/05--------- £ si 5000@.05=250 £ ic 1057227/1057477
10 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
09 Feb 2005 363s Return made up to 30/11/04; bulk list available separately
09 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2004 88(2)R Ad 08/10/04--------- £ si 350000@.05=17500 £ ic 1039667/1057167
14 Oct 2004 395 Particulars of mortgage/charge
14 Sep 2004 88(2)R Ad 07/07/04-12/08/04 £ si 4000@.05=200 £ ic 1039467/1039667
22 Jun 2004 395 Particulars of mortgage/charge