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DAFFODIL HOMES (LANCASHIRE) LIMITED

Company number 05742149

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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)
01 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Adrian David Gott on 14 March 2010
28 May 2010 TM02 Termination of appointment of Phil Rogerson as a secretary
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
28 May 2010 CH01 Director's details changed for Mr Philip Rogerson on 14 March 2010
10 May 2010 AD01 Registered office address changed from Addington Lodge Addington Road Nether Kellet Carnforth Lancashire LA6 1DZ on 10 May 2010
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2010 TM01 Termination of appointment of Philip Rogerson as a director
12 Apr 2010 TM02 Termination of appointment of Phil Rogerson as a secretary
31 Mar 2010 AD01 Registered office address changed from the a6, Yealand Conyers Carnforth Lancashire LA5 9RJ on 31 March 2010
29 Mar 2010 AA03 Resignation of an auditor
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 10
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 9
04 Jun 2009 AA Accounts for a small company made up to 31 July 2008
28 Apr 2009 363a Return made up to 14/03/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
27 Mar 2008 363a Return made up to 14/03/08; full list of members
27 Mar 2008 288c Director's change of particulars / adrian gott / 01/01/2008
25 Jan 2008 88(2)R Ad 23/01/08--------- £ si 999@1=999 £ ic 1/1000
25 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008 288a New director appointed