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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)
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jun 2010 CH01 Director's details changed for Stephen Calcraft on 1 June 2010
09 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a small company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
20 Jan 2009 363a Return made up to 09/11/08; full list of members
20 Jan 2009 288c Director's change of particulars / stephen calcraft / 09/11/2008
20 Jan 2009 288c Director and secretary's change of particulars / matthew clark / 09/11/2008
23 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Nov 2007 363s Return made up to 09/11/07; full list of members
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
09 Jan 2007 363s Return made up to 09/11/06; full list of members
23 Feb 2006 363s Return made up to 09/11/05; full list of members
21 Dec 2005 AA Full accounts made up to 31 December 2004
17 Nov 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2004 AA Full accounts made up to 31 December 2003
13 Mar 2004 363s Return made up to 23/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Mar 2004 287 Registered office changed on 12/03/04 from: 200 saint john street london EC1V 4RN
12 Jan 2004 AA Full accounts made up to 31 December 2002
26 Jan 2003 363s Return made up to 12/11/02; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2002 AA Full accounts made up to 31 December 2001
12 Feb 2002 363s Return made up to 23/11/01; full list of members