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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)
11 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
15 May 2007 363s Return made up to 12/04/07; bulk list available separately
08 May 2007 88(2)R Ad 02/04/07--------- £ si 1500000@.01=15000 £ ic 23537584/23552584
28 Mar 2007 88(2)R Ad 16/02/07--------- £ si 2627000@.01=26270 £ ic 23511314/23537584
15 Jan 2007 88(2)R Ad 03/01/07--------- £ si 1250000@.01=12500 £ ic 23498814/23511314
15 Jan 2007 88(2)R Ad 12/12/06--------- £ si 5000000@.01=50000 £ ic 23448814/23498814
15 Jan 2007 88(2)R Ad 11/12/06--------- £ si 1500000@.01=15000 £ ic 23433814/23448814
15 Jan 2007 88(2)R Ad 11/12/06--------- £ si 8800000@.01=88000 £ ic 23345814/23433814
15 Jan 2007 88(2)R Ad 11/12/06--------- £ si 1000000@.01=10000 £ ic 23335814/23345814
04 Oct 2006 395 Particulars of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot securities & equi 07/06/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
07 Jun 2006 363a Return made up to 12/04/06; bulk list available separately
16 May 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 88(2)R Ad 10/04/06--------- £ si 500000@.01=5000 £ ic 19957031/19962031
22 Mar 2006 288c Director's particulars changed
20 Mar 2006 88(2)R Ad 22/02/06--------- £ si 288587@.01=2885 £ ic 19954146/19957031
03 Mar 2006 288c Director's particulars changed
03 Mar 2006 288c Secretary's particulars changed;director's particulars changed
21 Feb 2006 88(2)R Ad 10/02/06--------- £ si 250000@.01=2500 £ ic 19951646/19954146
21 Feb 2006 88(2)R Ad 06/02/06--------- £ si 250000@.01=2500 £ ic 19949146/19951646