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DAUGHTER INVESTMENTS LIMITED

Company number 04112983

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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)
02 Mar 2017	SH02	Sub-division of shares on 7 February 2017	View PDF Sub-division of shares on 7 February 2017 - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 10.00	View PDF Statement of capital following an allotment of shares on 7 February 2017 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	AP01	Appointment of Michael Charles Wall as a director on 7 February 2017	View PDF Appointment of Michael Charles Wall as a director on 7 February 2017 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	AP01	Appointment of Mr Mark Howard Waites as a director on 7 February 2017	View PDF Appointment of Mr Mark Howard Waites as a director on 7 February 2017 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	AP01	Appointment of Mr Robert Saville as a director on 7 February 2017	View PDF Appointment of Mr Robert Saville as a director on 7 February 2017 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	AP01	Appointment of Mr Andrew Everett Medd as a director on 7 February 2017	View PDF Appointment of Mr Andrew Everett Medd as a director on 7 February 2017 - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	CERTNM	Company name changed mother at the trampery LIMITED\certificate issued on 24/09/14 RES15 ‐ Change company name resolution on 2014-09-09	View PDF Company name changed mother at the trampery LIMITED\certificate issued on 24/09/14 RES15 ‐ Change company name resolution on 2014-09-09 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	CERTNM	Company name changed daughter investments LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution	View PDF Company name changed daughter investments LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
12 Sep 2012	TM01	Termination of appointment of Stephen Calcraft as a director	View PDF Termination of appointment of Stephen Calcraft as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
21 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	CH03	Secretary's details changed for Mr Matthew David Clark on 6 December 2010	View PDF Secretary's details changed for Mr Matthew David Clark on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Mr Matthew David Clark on 6 December 2010	View PDF Director's details changed for Mr Matthew David Clark on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Mr Stephen Calcraft on 6 December 2010	View PDF Director's details changed for Mr Stephen Calcraft on 6 December 2010 - link opens in a new window - 2 pages (2 pages)

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DAUGHTER INVESTMENTS LIMITED

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