YELLOW DAISY

Company number 04618309

Date	Type	Description	View / Download
10 Jan 2007	287	Registered office changed on 10/01/07 from: 3RD floor, tiom charnwood house, gregory boulevard, nottingham nottinghamshire NG7 6NX	(1 page)
10 Jan 2007	353	Location of register of members	(1 page)
10 Jan 2007	190	Location of debenture register	(1 page)
14 Jul 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	288c	Director's particulars changed	(1 page)
29 Dec 2005	363a	Return made up to 16/12/05; full list of members	(3 pages)
29 Dec 2005	287	Registered office changed on 29/12/05 from: charnwood house, gregory 3RD floor boulevard, nottingham nottinghamshire NG7 6NX	(1 page)
25 Nov 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned	(2 pages)
25 Nov 2005	288b	Director resigned	(2 pages)
06 Jan 2005	363s	Return made up to 16/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05	(8 pages)
22 Jan 2004	363s	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Dec 2002	288a	New director appointed	(1 page)
23 Dec 2002	288a	New secretary appointed;new director appointed	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	NEWINC	Incorporation	(19 pages)