Companies House does not verify the accuracy of the information filed

Advanced company search

DAISY DISTRIBUTION LIMITED

Company number 03513693

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jul 2013	AP01	Appointment of Stephen Smith as a director	View PDF Appointment of Stephen Smith as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AP03	Appointment of David Lewis Mcglennon as a secretary	View PDF Appointment of David Lewis Mcglennon as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	TM02	Termination of appointment of Jean Whelan as a secretary	View PDF Termination of appointment of Jean Whelan as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	TM01	Termination of appointment of Maurice Whelan as a director	View PDF Termination of appointment of Maurice Whelan as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	TM01	Termination of appointment of Andrew Whelan as a director	View PDF Termination of appointment of Andrew Whelan as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	TM01	Termination of appointment of Ian Robinson as a director	View PDF Termination of appointment of Ian Robinson as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AD01	Registered office address changed from Isis House 52-54 Riverside 2 Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 8 July 2013	View PDF Registered office address changed from Isis House 52-54 Riverside 2 Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 62,500	View PDF Statement of capital following an allotment of shares on 29 September 2011 GBP 62,500 - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	CH03	Secretary's details changed for Mrs Jean Phyllis Whelan on 18 February 2011	View PDF Secretary's details changed for Mrs Jean Phyllis Whelan on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for Mr Maurice John Whelan on 18 February 2011	View PDF Director's details changed for Mr Maurice John Whelan on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for Mr Ian Duncan Robinson on 18 February 2011	View PDF Director's details changed for Mr Ian Duncan Robinson on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for Mr. Andrew Frank Henry Whelan on 18 February 2011	View PDF Director's details changed for Mr. Andrew Frank Henry Whelan on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 58,824	View PDF Statement of capital following an allotment of shares on 29 June 2010 GBP 58,824 - link opens in a new window - 3 pages (3 pages)
19 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 56,819	View PDF Statement of capital following an allotment of shares on 23 March 2010 GBP 56,819 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?