DAISY DISTRIBUTION LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035136930002 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM SUITE 1 DAISY HOUSE LINDRED ROAD BUINESS PARK NELSON LANCASHIRE BB9 5SR |
| 16/03/1516 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035136930001 |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/03/1419 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 18/07/1318 July 2013 | AUDITOR'S RESIGNATION |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED STEPHEN SMITH |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHELAN |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY JEAN WHELAN |
| 08/07/138 July 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM ISIS HOUSE 52-54 RIVERSIDE 2 SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 08/07/138 July 2013 | SECRETARY APPOINTED DAVID LEWIS MCGLENNON |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WHELAN |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | AUDITOR'S RESIGNATION |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN PHYLLIS WHELAN / 18/02/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN ROBINSON / 18/02/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW FRANK HENRY WHELAN / 18/02/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN WHELAN / 18/02/2011 |
| 19/05/1019 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/1019 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 16/04/0916 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: GISTERED OFFICE CHANGED ON 10/09/2008 FROM 5 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM |
| 17/06/0817 June 2008 | REREG PLC TO PRI; RES02 PASS DATE:13/06/2008 |
| 17/06/0817 June 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/06/0817 June 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/06/0817 June 2008 | CERTIFICATE PLC TO PRIVATE |
| 29/04/0829 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/08 FROM: GISTERED OFFICE CHANGED ON 28/02/2008 FROM GARY SARGEANT & CO 5 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG |
| 06/08/076 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | SHARES AGREEMENT OTC |
| 27/03/0727 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | � IC 50212/50000 01/12/02 � SR 212@1=212 |
| 30/11/0230 November 2002 | � IC 50420/50212 01/11/02 � SR 208@1=208 |
| 22/10/0222 October 2002 | � IC 50628/50420 01/10/02 � SR 208@1=208 |
| 10/10/0210 October 2002 | � SR 2500@1 03/12/01 |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | � IC 50836/50628 01/09/02 � SR 208@1=208 |
| 27/09/0227 September 2002 | � IC 51044/50836 01/08/02 � SR 208@1=208 |
| 27/09/0227 September 2002 | � IC 51668/51460 01/05/02 � SR 208@1=208 |
| 27/09/0227 September 2002 | ALLOTMENT OF SHARES 30/08/02 |
| 27/09/0227 September 2002 | NC INC ALREADY ADJUSTED 30/08/02 |
| 27/09/0227 September 2002 | � NC 50000/55000 30/08/ |
| 27/09/0227 September 2002 | � IC 51876/51668 01/04/02 � SR 208@1=208 |
| 27/09/0227 September 2002 | � SR 208@1 01/01/02 |
| 27/09/0227 September 2002 | � IC 51252/51044 01/07/02 � SR 208@1=208 |
| 27/09/0227 September 2002 | � IC 51460/51252 01/06/02 � SR 208@1=208 |
| 27/09/0227 September 2002 | � IC 52084/51876 01/03/02 � SR 208@1=208 |
| 27/09/0227 September 2002 | � SR 208@1 01/02/02 |
| 05/08/025 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | SHARES AGREEMENT OTC |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: G OFFICE CHANGED 10/04/99 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 29/03/9929 March 1999 | REREGISTRATION PRI-PLC 09/03/99 |
| 29/03/9929 March 1999 | ALTER MEM AND ARTS 09/03/99 |
| 29/03/9929 March 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/03/9925 March 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/03/9925 March 1999 | AUDITORS' STATEMENT |
| 25/03/9925 March 1999 | BALANCE SHEET |
| 25/03/9925 March 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/03/9925 March 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/03/9925 March 1999 | AUDITORS' REPORT |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | SHARES AGREEMENT OTC |
| 04/11/984 November 1998 | COMPANY NAME CHANGED ACRE 181 LIMITED CERTIFICATE ISSUED ON 05/11/98 |
| 21/09/9821 September 1998 | � NC 100/50000 02/09/98 |
| 21/09/9821 September 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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