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DAISY COMPUTER GROUP LIMITED

Company number 03134540

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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)
25 Jan 2012 AD01 Registered office address changed from Icm House Oakwell Way Oakwell Business Park Birstall West Yorkshire WF17 9LU United Kingdom on 25 January 2012
09 Nov 2011 TM01 Termination of appointment of Peter Bertram as a director
18 Aug 2011 AP01 Appointment of Mr David John Courtley as a director
17 Aug 2011 AA Full accounts made up to 31 March 2011
28 Jul 2011 TM01 Termination of appointment of Nicholas Robinson as a director
05 Apr 2011 AD01 Registered office address changed from Servo House Oakwell Way Oakwell Business Park Birstall West Yorkshire WF17 9LU on 5 April 2011
11 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
11 Mar 2011 AP01 Appointment of Steven Clutton as a director
19 Aug 2010 AA Full accounts made up to 31 March 2010
17 Jun 2010 AP01 Appointment of Mr Michael Andrew Osborne as a director
11 Mar 2010 SH02 Consolidation of shares on 1 March 2010
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 6,080,529.00
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2010 CC04 Statement of company's objects
18 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
24 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
26 Nov 2009 TM01 Termination of appointment of David Simpson as a director
27 Aug 2009 AA Full accounts made up to 31 March 2009
04 Feb 2009 AA Full accounts made up to 31 March 2008
09 Jan 2009 363a Return made up to 30/11/08; full list of members
16 Dec 2008 288b Appointment terminated director jeremy stafford
05 Dec 2008 288a Director appointed nicholas robinson
22 Oct 2008 287 Registered office changed on 22/10/2008 from icm house oakwell way oakwell park birstall west yorkshire WF17 9LU
14 Jul 2008 288b Appointment terminated director neil lloyd
09 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008