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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)
15 Mar 2006 88(2)R Ad 31/01/06--------- £ si 1896813@1=1896813 £ ic 6646395/8543208
07 Mar 2006 288a New director appointed
23 Feb 2006 395 Particulars of mortgage/charge
16 Feb 2006 123 Nc inc already adjusted 31/01/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005 288c Secretary's particulars changed
17 Jun 2005 AA Full accounts made up to 31 January 2005
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve draft docs 10/03/05
17 Feb 2005 363s Return made up to 23/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Feb 2005 88(2)R Ad 31/01/05--------- £ si 5153697@1=5153697 £ ic 1492698/6646395
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 123 £ nc 1492797/7492797 31/01/05
08 Feb 2005 363s Return made up to 23/02/04; full list of members; amend
08 Feb 2005 363s Return made up to 23/02/03; full list of members; amend
08 Feb 2005 363s Return made up to 23/02/02; full list of members; amend
08 Feb 2005 88(2)R Ad 31/01/02--------- £ si 1492697@1
01 Feb 2005 288c Secretary's particulars changed
09 Aug 2004 AA Full accounts made up to 31 January 2004
30 Jun 2004 395 Particulars of mortgage/charge
21 Jun 2004 288a New secretary appointed
21 Jun 2004 288b Secretary resigned
08 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 13/05/04