DAYWARD LIMITED

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DateDescription
10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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14/04/1514 April 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH MURPHY / 28/03/2015

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
OLYMPIC HOUSE 63 WALLINGFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 2RW

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH MURPHY / 28/03/2015

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE MURPHY / 28/03/2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/04/1427 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/05/136 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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06/05/136 May 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH MURPHY / 28/03/2013

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06/05/136 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH MURPHY / 28/03/2013

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06/05/136 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE MURPHY / 28/03/2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/04/1227 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/04/114 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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01/02/111 February 2011 DIRECTOR APPOINTED MRS MARGARET ANNE MURPHY

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH MURPHY / 05/10/2009

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20/04/1020 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM
123 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LB

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR MAIREAD MURPHY

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15/01/1015 January 2010 30/04/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH MURPHY / 19/08/2009

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH MURPHY / 19/08/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAIREAD ANN MURPHY / 19/08/2009

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11/10/0911 October 2009 30/04/08 TOTAL EXEMPTION FULL

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02/04/092 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MURPHY / 01/01/2009

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31/03/0931 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAIREAD MURPHY / 01/01/2009

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09/04/089 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MURPHY / 31/03/2008

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09/04/089 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MURPHY / 31/03/2008

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05/04/085 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAIREAD MURPHY / 31/03/2008

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28/02/0828 February 2008 30/04/07 TOTAL EXEMPTION FULL

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19/04/0719 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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13/09/0613 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 SECRETARY RESIGNED

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02/05/062 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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10/06/0410 June 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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12/04/0312 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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04/04/024 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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25/04/0125 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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19/04/0019 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 NEW SECRETARY APPOINTED

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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14/07/9914 July 1999 NEW SECRETARY APPOINTED

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14/07/9914 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/9925 May 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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05/05/985 May 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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22/09/9722 September 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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03/06/973 June 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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20/03/9620 March 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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16/05/9516 May 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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15/04/9415 April 1994 RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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05/08/935 August 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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24/03/9324 March 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS

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22/09/9222 September 1992 S366A DISP HOLDING AGM 21/08/92

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26/08/9226 August 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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16/07/9216 July 1992 REGISTERED OFFICE CHANGED ON 16/07/92

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16/07/9216 July 1992 DIRECTOR'S PARTICULARS CHANGED

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16/07/9216 July 1992 RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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28/04/9128 April 1991 RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS

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26/04/9026 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9026 April 1990 REGISTERED OFFICE CHANGED ON 26/04/90 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG

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24/04/9024 April 1990 ADOPT MEM AND ARTS 12/04/90

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29/03/9029 March 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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