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DAISY DISTRIBUTION LIMITED

Company number 03513693

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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)
20 Oct 2000 288c Director's particulars changed
29 Jun 2000 288b Director resigned
16 Mar 2000 363a Return made up to 19/02/00; full list of members
08 Sep 1999 AA Full group accounts made up to 31 December 1998
06 Jul 1999 288a New director appointed
08 Jun 1999 363a Return made up to 19/02/99; full list of members
15 Apr 1999 SA Statement of affairs
15 Apr 1999 88(2)P Ad 03/09/98--------- £ si 5000@1=5000 £ ic 45000/50000
10 Apr 1999 287 Registered office changed on 10/04/99 from: acre house 11-15 william road london NW1 3ER
29 Mar 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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29 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1999 BS Balance Sheet
25 Mar 1999 AUDS Auditor's statement
25 Mar 1999 AUDR Auditor's report
25 Mar 1999 MAR Re-registration of Memorandum and Articles
25 Mar 1999 43(3)e Declaration on reregistration from private to PLC
25 Mar 1999 43(3) Application for reregistration from private to PLC
10 Mar 1999 288b Secretary resigned
10 Mar 1999 288b Director resigned
18 Nov 1998 SA Statement of affairs
18 Nov 1998 88(2)P Ad 02/09/98--------- £ si 44900@1=44900 £ ic 101/45001
04 Nov 1998 CERTNM Company name changed acre 181 LIMITED\certificate issued on 05/11/98
21 Sep 1998 88(2)R Ad 02/09/98--------- £ si 100@1=100 £ ic 1/101
21 Sep 1998 123 £ nc 100/50000 02/09/98