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DAISY HOLDINGS LIMITED

Company number 03974683

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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)
17 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
31 May 2005 363s Return made up to 12/04/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
11 May 2005 SA Statement of affairs
11 May 2005 88(2)R Ad 30/04/05--------- £ si 22840000@.01=228400 £ ic 18462933/18691333
02 Feb 2005 88(2)R Ad 21/01/05--------- £ si 1500000@.01=15000 £ ic 18447933/18462933
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge
22 Nov 2004 88(2)R Ad 11/11/04--------- £ si 50000@.01=500 £ ic 18447433/18447933
16 Nov 2004 395 Particulars of mortgage/charge
12 Jul 2004 88(2)R Ad 11/06/04--------- £ si 50000@.01=500 £ ic 18446933/18447433
12 Jul 2004 88(2)R Ad 30/06/04--------- £ si 18002665@.01=180026 £ ic 18266907/18446933
12 Jul 2004 88(2)R Ad 14/06/04--------- £ si 12600000@.01=126000 £ ic 18140907/18266907
22 Jun 2004 88(3) Particulars of contract relating to shares
21 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
17 Jun 2004 88(2)R Ad 05/04/04--------- £ si 23092369@.01
20 May 2004 363a Return made up to 12/04/04; bulk list available separately
04 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2004 288a New secretary appointed
04 May 2004 288b Secretary resigned
20 Apr 2004 88(2)R Ad 15/10/03--------- £ si 183334@.01=1833 £ ic 19293768/19295601
08 Apr 2004 288b Director resigned
15 Mar 2004 88(2)R Ad 26/02/04--------- £ si 16667@.01=166 £ ic 19293602/19293768