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DAYSDROVE HOLDINGS LIMITED

Company number 06776830

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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)
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 477,310
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 457,910
08 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appointment of directors 15/02/2010
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 432,910
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 417,910
22 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 31 January 2010
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 402,910
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 387,910
06 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for John Morris on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Malcolm George Corfield on 6 January 2010
31 Oct 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 369,810
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Jul 2009 88(2) Ad 30/06/09\gbp si 353249@1=353249\gbp ic 1/353250\
16 Jun 2009 MEM/ARTS Memorandum and Articles of Association
11 Jun 2009 CERTNM Company name changed bishops castle abattoir project LIMITED\certificate issued on 12/06/09
21 Apr 2009 288b Appointment terminated director stuart haynes
21 Apr 2009 288b Appointment terminated secretary amanda hunter
21 Apr 2009 288a Director appointed malcolm corfield
21 Apr 2009 288a Director appointed john morris
21 Apr 2009 288a Director appointed matthew mellor
08 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Dec 2008 NEWINC Incorporation