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DAISY WORLDWIDE LIMITED

Company number 04087584

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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 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2007 AA Full accounts made up to 31 March 2006
24 Oct 2006 363s Return made up to 10/10/06; full list of members
09 Aug 2006 AUD Auditor's resignation
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288b Secretary resigned
06 Apr 2006 288b Director resigned
28 Feb 2006 288c Director's particulars changed
21 Nov 2005 288a New director appointed
08 Nov 2005 363s Return made up to 10/10/05; full list of members
24 Oct 2005 AA Full accounts made up to 31 March 2005
24 Oct 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
26 Sep 2005 288c Director's particulars changed
13 Jun 2005 88(2)R Ad 27/05/05--------- £ si 14885@.1=1488 £ ic 101031/102519
25 May 2005 288a New director appointed
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 155(6)b Declaration of assistance for shares acquisition
28 Apr 2005 155(6)a Declaration of assistance for shares acquisition
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 MISC Auditors resignation
27 Apr 2005 287 Registered office changed on 27/04/05 from: no 2 golden cross 220 chester street aston birmingham west midlands B6 4AH
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned