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DAISY CORPORATE SERVICES LIMITED

Company number 04166889

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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 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 22/01/2014
12 Nov 2014 AA Full accounts made up to 31 January 2014
14 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 8,543,208
16 Oct 2013 AA Full accounts made up to 31 January 2013
21 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
13 Nov 2012 TM01 Termination of appointment of Paul Russell Butcher as a director on 14 September 2012
02 Nov 2012 AA Full accounts made up to 31 January 2012
29 May 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
29 May 2012 AP01 Appointment of Mr Graham Richard William Gillespie as a director on 1 February 2012
02 Dec 2011 AA Full accounts made up to 31 January 2011
21 Sep 2011 AP01 Appointment of Mr Simon David Payne as a director on 20 September 2011
20 Sep 2011 TM01 Termination of appointment of Clinton John Lander as a director on 20 September 2011
20 Sep 2011 TM02 Termination of appointment of Clinton John Lander as a secretary on 20 September 2011
21 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
21 Sep 2010 AP03 Appointment of Mr Clinton John Lander as a secretary
21 Sep 2010 TM01 Termination of appointment of Frederick Danneau as a director
21 Sep 2010 TM02 Termination of appointment of Frederick Danneau as a secretary
17 Sep 2010 AA Full accounts made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Frederick George Danneau on 9 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Paul Russell Butcher on 9 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Clinton John Lander on 9 March 2010
04 Sep 2009 AA Full accounts made up to 31 January 2009
13 Aug 2009 288a Director appointed mr clinton john lander
23 Feb 2009 363a Return made up to 23/02/09; full list of members