DAYBROOK HOLDINGS LIMITED

Company number 03665803

Date	Type	Description	View / Download
31 Aug 2003	AA	Group of companies' accounts made up to 2 November 2002	(23 pages)
22 Oct 2002	AA	Group of companies' accounts made up to 27 October 2001	(22 pages)
07 Jun 2002	288b	Secretary resigned	(1 page)
22 May 2002	288b	Director resigned	(2 pages)
14 Dec 2001	363s	Return made up to 11/11/01; no change of members	(7 pages)
16 Jul 2001	AA	Group of companies' accounts made up to 28 October 2000	(20 pages)
11 May 2001	395	Particulars of mortgage/charge	(3 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	363s	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary resigned	(13 pages)
11 Oct 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	AA	Full group accounts made up to 30 October 1999	(20 pages)
15 Mar 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(34 pages)
15 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 68999@1=68999 £ ic 1/69000	(7 pages)
15 Mar 1999	225	Accounting reference date shortened from 30/11/99 to 31/10/99	(1 page)
15 Mar 1999	123	£ nc 1000/75000 26/02/99	(1 page)
12 Jan 1999	288a	New director appointed	(3 pages)
12 Jan 1999	288a	New secretary appointed	(2 pages)
12 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	288b	Secretary resigned	(1 page)
12 Jan 1999	287	Registered office changed on 12/01/99 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)

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