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DAYLAR LIMITED

Company number 03895043

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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)
04 Jun 2007 287 Registered office changed on 04/06/07 from: photo me house church road bookham surrey KT23 3EU
22 May 2007 AUD Auditor's resignation
22 May 2007 288b Director resigned
15 Jan 2007 363s Return made up to 13/12/06; full list of members
27 Apr 2006 363s Return made up to 13/12/05; full list of members
22 Mar 2006 288a New director appointed
21 Mar 2006 AA Accounts for a medium company made up to 31 May 2005
28 Feb 2006 288b Secretary resigned
28 Feb 2006 288b Director resigned
28 Feb 2006 288b Director resigned
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed
28 Feb 2006 287 Registered office changed on 28/02/06 from: deith house albert road north reigate surrey RH2 9EL
28 Feb 2006 225 Accounting reference date shortened from 31/05/06 to 30/04/06
09 Feb 2006 AUD Auditor's resignation
09 Feb 2006 88(2)R Ad 18/01/06--------- £ si 847@.1=84 £ ic 1270/1354
03 Feb 2006 88(2)R Ad 12/01/06--------- £ si 2700@.1=270 £ ic 1000/1270
24 Jan 2006 123 Nc inc already adjusted 12/01/06
24 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 403a Declaration of satisfaction of mortgage/charge
14 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 122 S-div 16/12/04