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DAISY SURGERY LINE LIMITED

Company number 02708690

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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 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Sep 2009 169 Gbp ic 25088.44/25033.05\27/08/09\gbp sr 5539@0.01=55.39\
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sect 175/transaction/acquisition/arrangements 10/07/2009
23 Jul 2009 288a Director appointed stephen smith logged form
23 Jul 2009 288b Appointment terminated secretary dean rayment
15 Jul 2009 288a Director appointed richard joseph chapman
15 Jul 2009 288a Director appointed nigel bruce butcher
15 Jul 2009 288a Director appointed craig hughes
19 Jun 2009 AA Accounts for a small company made up to 31 December 2008
12 Jun 2009 363a Return made up to 22/04/08; change of members; amend
20 May 2009 363a Return made up to 22/04/09; full list of members
02 Oct 2008 AA Accounts for a small company made up to 31 December 2007
02 Jul 2008 363a Return made up to 22/04/08; full list of members
02 Jul 2008 288c Director and secretary's change of particulars / dean rayment / 14/05/2008
02 Jul 2008 288c Director's change of particulars / george neal / 14/05/2008
17 Jun 2008 288b Appointment terminated director craig hughes
02 Jan 2008 169 £ ic 25097/25071 26/11/07 £ sr 2663@.01=26
13 Dec 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New director appointed
11 Sep 2007 AA Full accounts made up to 31 December 2006