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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)
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Secretary resigned;director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New secretary appointed;new director appointed
31 Oct 2004 363s Return made up to 10/10/04; full list of members
14 Sep 2004 AA Group of companies' accounts made up to 30 April 2004
11 Nov 2003 363s Return made up to 10/10/03; full list of members
26 Sep 2003 CERT21 Certificate of cancellation of share premium account
26 Sep 2003 OC Red sha prem acct
12 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem accou 22/08/03
05 Sep 2003 AA Group of companies' accounts made up to 30 April 2003
14 Jul 2003 AUD Auditor's resignation
11 Jun 2003 288b Director resigned
02 Mar 2003 AA Full accounts made up to 30 April 2002
12 Nov 2002 363s Return made up to 10/10/02; full list of members
19 Sep 2002 287 Registered office changed on 19/09/02 from: 1-2 enterprise way aston science park birmingham B7 4BH
04 Jul 2002 88(2)O Ad 22/12/00--------- £ si 64999@1
04 Jul 2002 MEM/ARTS Memorandum and Articles of Association
04 Jul 2002 88(2)R Ad 29/04/02--------- £ si 10310@.1=1031 £ ic 100000/101031
04 Jul 2002 123 Nc inc already adjusted 29/04/02
04 Jul 2002 122 S-div 29/04/02
04 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 29/04/02
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04 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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