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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)
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 288a New director appointed
19 Apr 2004 288a New director appointed
05 Apr 2004 363s Return made up to 23/02/04; full list of members
  • 363(287) ‐ Registered office changed on 05/04/04
07 Feb 2004 AA Group of companies' accounts made up to 31 January 2003
24 Nov 2003 244 Delivery ext'd 3 mth 31/01/03
20 Oct 2003 288b Director resigned
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
15 Jul 2003 AA Group of companies' accounts made up to 31 January 2002
06 Jul 2003 288b Director resigned
11 Jun 2003 288b Director resigned
01 May 2003 AUD Auditor's resignation
27 Mar 2003 363s Return made up to 23/02/03; full list of members
06 Feb 2003 288b Director resigned
06 Feb 2003 288b Secretary resigned
06 Feb 2003 288a New secretary appointed
09 Jan 2003 288a New director appointed
19 Dec 2002 288c Director's particulars changed
13 Nov 2002 244 Delivery ext'd 3 mth 31/01/02
21 Jun 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jun 2002 288a New secretary appointed
20 Jun 2002 288b Secretary resigned;director resigned
12 Feb 2002 SA Statement of affairs
12 Feb 2002 88(2)R Ad 31/01/02--------- £ si 1492697@1=1492697 £ ic 1/1492698