Daisy Holdings Ltd was founded on 12 April 2000 with its registered office in Nelson, it's status is listed as "Active". Mcglennon, David Lewis, Mckee, Colin, Rickards, David Peter are the current directors of this company. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKEE, Colin | 12 April 2000 | 21 March 2002 | 1 |
| RICKARDS, David Peter | 28 October 2003 | 01 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGLENNON, David Lewis | 27 October 2009 | 01 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| MR01 - N/A | 24 July 2019 | |
| PSC05 - N/A | 22 May 2019 | |
| AD01 - Change of registered office address | 29 April 2019 | |
| CS01 - N/A | 29 April 2019 | |
| CC04 - Statement of companies objects | 23 April 2019 | |
| TM02 - Termination of appointment of secretary | 14 February 2019 | |
| SH01 - Return of Allotment of shares | 06 February 2019 | |
| MR04 - N/A | 04 February 2019 | |
| RESOLUTIONS - N/A | 30 January 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 January 2019 | |
| SH19 - Statement of capital | 30 January 2019 | |
| CAP-SS - N/A | 30 January 2019 | |
| MR01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| MR04 - N/A | 06 August 2018 | |
| MR04 - N/A | 06 August 2018 | |
| MR04 - N/A | 06 August 2018 | |
| MR04 - N/A | 06 August 2018 | |
| PSC05 - N/A | 01 August 2018 | |
| MR01 - N/A | 26 July 2018 | |
| AP01 - Appointment of director | 10 July 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| AP01 - Appointment of director | 23 November 2017 | |
| TM01 - Termination of appointment of director | 21 November 2017 | |
| MR01 - N/A | 18 July 2017 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| MR01 - N/A | 30 November 2016 | |
| RESOLUTIONS - N/A | 22 September 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| MR01 - N/A | 03 June 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 May 2015 | |
| MR01 - N/A | 04 February 2015 | |
| RESOLUTIONS - N/A | 26 January 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 26 January 2015 | |
| CERT10 - Re-registration of a company from public to private | 26 January 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 26 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| RESOLUTIONS - N/A | 08 October 2014 | |
| RESOLUTIONS - N/A | 08 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AD04 - Change of location of company records to the registered office | 10 May 2014 | |
| MR04 - N/A | 27 February 2014 | |
| MR04 - N/A | 27 February 2014 | |
| MR04 - N/A | 27 February 2014 | |
| MR04 - N/A | 27 February 2014 | |
| RESOLUTIONS - N/A | 08 October 2013 | |
| RESOLUTIONS - N/A | 08 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| MISC - Miscellaneous document | 24 May 2013 | |
| SH19 - Statement of capital | 24 May 2013 | |
| OC - Order of Court | 24 May 2013 | |
| RESOLUTIONS - N/A | 14 May 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
| RESOLUTIONS - N/A | 10 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2012 | |
| SH01 - Return of Allotment of shares | 22 November 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| RESOLUTIONS - N/A | 16 September 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| SH01 - Return of Allotment of shares | 07 June 2011 | |
| SH01 - Return of Allotment of shares | 28 May 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2011 | |
| CH01 - Change of particulars for director | 09 November 2010 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| TM01 - Termination of appointment of director | 19 October 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| RESOLUTIONS - N/A | 23 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| SH01 - Return of Allotment of shares | 10 May 2010 | |
| SH01 - Return of Allotment of shares | 20 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2010 | |
| TM01 - Termination of appointment of director | 16 December 2009 | |
| AUD - Auditor's letter of resignation | 30 November 2009 | |
| AUD - Auditor's letter of resignation | 10 November 2009 | |
| SH01 - Return of Allotment of shares | 05 November 2009 | |
| AP03 - Appointment of secretary | 03 November 2009 | |
| TM02 - Termination of appointment of secretary | 03 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| RESOLUTIONS - N/A | 12 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| CC04 - Statement of companies objects | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 October 2009 | |
| SH01 - Return of Allotment of shares | 10 October 2009 | |
| RESOLUTIONS - N/A | 01 October 2009 | |
| 123 - Notice of increase in nominal capital | 01 October 2009 | |
| 287 - Change in situation or address of Registered Office | 29 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 August 2009 | |
| MEM/ARTS - N/A | 08 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2009 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 30 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
| 225 - Change of Accounting Reference Date | 27 July 2009 | |
| MEM/ARTS - N/A | 21 July 2009 | |
| CERTNM - Change of name certificate | 20 July 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| RESOLUTIONS - N/A | 25 June 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| MEM/ARTS - N/A | 06 April 2009 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 13 November 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 11 November 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 21 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| RESOLUTIONS - N/A | 09 July 2008 | |
| RESOLUTIONS - N/A | 09 July 2008 | |
| CERTNM - Change of name certificate | 08 July 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 169 - Return by a company purchasing its own shares | 22 April 2008 | |
| 169 - Return by a company purchasing its own shares | 22 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 April 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| RESOLUTIONS - N/A | 04 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 2008 | |
| RESOLUTIONS - N/A | 02 April 2008 | |
| 123 - Notice of increase in nominal capital | 02 April 2008 | |
| OC138 - Order of Court | 20 March 2008 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 20 March 2008 | |
| 123 - Notice of increase in nominal capital | 19 March 2008 | |
| RESOLUTIONS - N/A | 06 March 2008 | |
| RESOLUTIONS - N/A | 06 March 2008 | |
| RESOLUTIONS - N/A | 06 March 2008 | |
| MEM/ARTS - N/A | 05 March 2008 | |
| CERTNM - Change of name certificate | 03 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
| 287 - Change in situation or address of Registered Office | 27 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 287 - Change in situation or address of Registered Office | 26 November 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 October 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363s - Annual Return | 15 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 October 2006 | |
| 395 - Particulars of a mortgage or charge | 17 August 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2006 | |
| 287 - Change in situation or address of Registered Office | 04 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2005 | |
| RESOLUTIONS - N/A | 17 June 2005 | |
| RESOLUTIONS - N/A | 17 June 2005 | |
| RESOLUTIONS - N/A | 17 June 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| SA - Shares agreement | 11 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2004 | |
| 395 - Particulars of a mortgage or charge | 16 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 June 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2004 | |
| 363a - Annual Return | 20 May 2004 | |
| RESOLUTIONS - N/A | 04 May 2004 | |
| RESOLUTIONS - N/A | 04 May 2004 | |
| RESOLUTIONS - N/A | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2003 | |
| SA - Shares agreement | 06 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2003 | |
| RESOLUTIONS - N/A | 04 November 2003 | |
| RESOLUTIONS - N/A | 04 November 2003 | |
| RESOLUTIONS - N/A | 04 November 2003 | |
| RESOLUTIONS - N/A | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| 123 - Notice of increase in nominal capital | 04 November 2003 | |
| RESOLUTIONS - N/A | 03 November 2003 | |
| RESOLUTIONS - N/A | 03 November 2003 | |
| RESOLUTIONS - N/A | 03 November 2003 | |
| RESOLUTIONS - N/A | 03 November 2003 | |
| CERTNM - Change of name certificate | 29 October 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2003 | |
| RESOLUTIONS - N/A | 23 August 2003 | |
| RESOLUTIONS - N/A | 23 August 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363a - Annual Return | 16 May 2003 | |
| 353 - Register of members | 07 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2003 | |
| RESOLUTIONS - N/A | 24 March 2003 | |
| RESOLUTIONS - N/A | 24 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
| 287 - Change in situation or address of Registered Office | 11 March 2003 | |
| CERTNM - Change of name certificate | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2002 | |
| MISC - Miscellaneous document | 27 November 2002 | |
| SA - Shares agreement | 18 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 395 - Particulars of a mortgage or charge | 06 November 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
| 363a - Annual Return | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| 123 - Notice of increase in nominal capital | 18 December 2001 | |
| 363a - Annual Return | 12 September 2001 | |
| 353 - Register of members | 12 September 2001 | |
| AA - Annual Accounts | 07 July 2001 | |
| 225 - Change of Accounting Reference Date | 24 April 2001 | |
| 395 - Particulars of a mortgage or charge | 14 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2000 | |
| RESOLUTIONS - N/A | 19 July 2000 | |
| RESOLUTIONS - N/A | 19 July 2000 | |
| RESOLUTIONS - N/A | 19 July 2000 | |
| RESOLUTIONS - N/A | 19 July 2000 | |
| RESOLUTIONS - N/A | 19 July 2000 | |
| RESOLUTIONS - N/A | 19 July 2000 | |
| RESOLUTIONS - N/A | 19 July 2000 | |
| RESOLUTIONS - N/A | 19 July 2000 | |
| MEM/ARTS - N/A | 19 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 July 2000 | |
| 123 - Notice of increase in nominal capital | 19 July 2000 | |
| 123 - Notice of increase in nominal capital | 19 July 2000 | |
| MISC - Miscellaneous document | 19 July 2000 | |
| PROSP - Prospectus | 12 July 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27 June 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| CERTNM - Change of name certificate | 17 April 2000 | |
| NEWINC - New incorporation documents | 12 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 July 2019 | Outstanding |
N/A |
| A registered charge | 25 January 2019 | Outstanding |
N/A |
| A registered charge | 24 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 30 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 27 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 January 2015 | Fully Satisfied |
N/A |
| Debenture | 26 March 2013 | Fully Satisfied |
N/A |
| Security accession deed | 09 August 2012 | Fully Satisfied |
N/A |
| Second supplemental deed | 13 April 2012 | Fully Satisfied |
N/A |
| Supplemental deed relating to a debenture dated 7 june 2010 and | 02 February 2011 | Fully Satisfied |
N/A |
| Debenture | 07 June 2010 | Fully Satisfied |
N/A |
| Debenture | 22 January 2010 | Fully Satisfied |
N/A |
| Assignment in security of account | 12 September 2007 | Fully Satisfied |
N/A |
| Debenture | 15 September 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 August 2006 | Fully Satisfied |
N/A |
| Debenture | 04 November 2004 | Fully Satisfied |
N/A |
| Debenture | 28 October 2003 | Fully Satisfied |
N/A |
| Assignation of account | 29 October 2002 | Fully Satisfied |
N/A |
| Deed of charge | 04 April 2001 | Fully Satisfied |
N/A |
