Day Flats Residents Limited

Company Name	Day Flats Residents Limited
Company Status	Active
Company Number	01906698
Category	Private Limited Company
Incorporation Date	19 April 1985(39 years ago)
Previous Name	WITT Construction Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Simon Jelf
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 November 1998(13 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Barrister
Correspondence Address	5 The Limes 35 Highbury Grove London

Director Name	Vivien Judith Knowles
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(20 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Nurse
Correspondence Address	1 Ashurst Lodge 145 Highbury Grove London N5 1HN

Director Name	Mr Richard Houghton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2006(21 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	IT Analysis & Design
Country of Residence	England
Correspondence Address	2 Denham Lodge Britannia Row London N1 8QQ

Director Name	Ms Ruth Sullivan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 February 2010(24 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	3 The Leys Rochester Road London NW1 9JJ

Director Name	Mr Peter Jan Hamel
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 August 2016(31 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Shepherds Close London N6 5AG

Director Name	Mr Andrew Bailey
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 August 2016(31 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Shepherds Close London N6 5AG

Secretary Name	Miss Ruth Sullivan
Status	Current
Appointed	30 May 2017(32 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	The Croft 50-54 Wall Street London N1 3NB

Director Name	Pamela Jane Crowe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 15 August 1991)
Role	Wine Sales & Administration Manager
Correspondence Address	10 Ashurst Lodge London N5 1HN

Director Name	Charlotte Helliwell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 June 1993)
Role	Librarian
Correspondence Address	17 Frensham Court London N5 2ES

Director Name	Barbara Wallace
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 28 December 1996)
Role	Housewife
Correspondence Address	7 Haywood Lodge London N7 0JA

Director Name	John Farthing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years, 1 month after company formation)
Appointment Duration	5 months (resigned 06 November 1991)
Role	Chartered Accountant
Correspondence Address	15 Burton Bank London N1 3EP

Secretary Name	John Farthing
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 January 1992)
Role	Company Director
Correspondence Address	15 Burton Bank London N1 3EP

Director Name	Paul Heagney
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 1994)
Role	Retd
Correspondence Address	Ivy Court Leighton Grove London NW5 2QR

Secretary Name	Mr Andrew Bosi
Nationality	British
Status	Resigned
Appointed	16 January 1992(6 years, 9 months after company formation)
Appointment Duration	25 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Croft Wall Street Canonbury London N1 3NB

Director Name	Miss Anna Maria Caracci
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(7 years, 1 month after company formation)
Appointment Duration	7 years (resigned 23 June 1999)
Role	Bank Clerk
Correspondence Address	Flat 6 Farleigh House London N1 2EL

Director Name	Adam John Winton Slee
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 September 1999)
Role	Computing
Correspondence Address	Flat 4 95 Tollington Park London N4

Director Name	David Mark Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(9 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 February 1999)
Role	Press And P R Manager
Correspondence Address	5 Haywood Lodge Hilldrop Crescent London N7

Director Name	Anthony John Whitehead
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 September 1999)
Role	Security Assistant
Correspondence Address	9 Drummer Lodge Kinloch Street London N7 7LJ

Director Name	Dr Rathini Rawson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 1999)
Role	General Medical Practitioner
Correspondence Address	189 Highbury Quadrant London N5

Director Name	Anthony Biggins
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(14 years after company formation)
Appointment Duration	4 years, 6 months (resigned 21 October 2003)
Role	Builder
Correspondence Address	4 Frensham Court Highbury New Park London N5 2ES

Director Name	Carmen Bridget King
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 1999(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 October 2003)
Role	Nurse
Correspondence Address	4 Denham Lodge 31-33 Britannia Row London N1 8QQ

Director Name	Mr Simon James Rawson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2001)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	189 Highbury Quadrant London N5 2TE

Director Name	Lucie-Pieta Hearne
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(15 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2006)
Role	Advertising Manager
Correspondence Address	201 Cavendish Avenue London W13 0JZ

Director Name	Ailsa Gwendoline Harpur
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian/Irish
Status	Resigned
Appointed	14 May 2000(15 years after company formation)
Appointment Duration	5 years, 6 months (resigned 23 November 2005)
Role	Medical Research Scientist
Correspondence Address	11 Burton Bank 1-6 Yeate Street London N1 3EW

Director Name	Patricia Elizabeth Beck
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 November 2005)
Role	Chartered Physiotherapist
Correspondence Address	9 Modbury Gardens Kentish Town London NW5 3QE

Director Name	John Charles Bryant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(17 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 February 2010)
Role	Housing Policy Officer
Correspondence Address	Flat 1 3 Balls Pond Place London N1 4BQ

Director Name	Claudette Micklem
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2005)
Role	Retired
Correspondence Address	Spring Farm Spring Lane Eldwick Bingley West Yorkshire BD16 3AS

Director Name	Daniele Lai
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 April 2005(20 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2006)
Role	Retail
Correspondence Address	3 Haywood Lodge Hilldrop Crescent London N7 0JA

Director Name	Sheila Ellen Hawley
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(20 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2010)
Role	Rented Property Owner
Correspondence Address	39-40 East Street Colchester Essex CO1 2TP

Director Name	Adina Bisek
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Czech
Status	Resigned
Appointed	23 November 2005(20 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 February 2010)
Role	Architect Urban Designer
Correspondence Address	4 The Poplars 1 Montpelier Grove Kentish Town NW5 2XD

Director Name	John Malcolm Shields
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(24 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 June 2013)
Role	Chartered Accountant
Correspondence Address	7 Ashurst Lodge 145 Highbury Grove London N5 1HN

Director Name	Ms Vanesa Marcela Navarro
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 February 2010(24 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 July 2015)
Role	Office Worker
Country of Residence	United Kingdom
Correspondence Address	The Croft 50-54 Wall Street London N1 3HB

Director Name	Daniel Richard Dowden-Brown
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(25 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2013)
Role	Information Tecnology Manager
Country of Residence	United Kingdom
Correspondence Address	The Croft 50-54 Wall Street London N1 3HB

Director Name	David John Sullivan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(28 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft 50-54 Wall Street London N1 3HB

Director Name	Ms Sayra Tekin
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2021(35 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Denham Lodge Britannia Row London N1 8QQ

Contact

Website	dayflatsresidents.co.uk

Location

Registered Address	9 Shepherds Close London N6 5AG
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

-	OTHER 82.91% -
2 at £1	Andrew Bosi 1.27% Ordinary
2 at £1	Claire Elizabeth Payne 1.27% Ordinary
2 at £1	D.j. Sullivan 1.27% Ordinary
2 at £1	Daniele Lai 1.27% Ordinary
2 at £1	Dennis Joseph O'hara 1.27% Ordinary
2 at £1	Richard Owen Houghton 1.27% Ordinary
2 at £1	Thomas Anthony Bergin 1.27% Ordinary
1 at £1	Alison Jane Micklem 0.63% Ordinary
1 at £1	Andrew Bailey & Rachel E. Jones 0.63% Ordinary
1 at £1	Cathy Bird 0.63% Ordinary
1 at £1	Giannah Di Placido A. Caterina Palmiero 0.63% Ordinary
1 at £1	Henry Heng Yang 0.63% Ordinary
1 at £1	Ismail Mehnet Ismail 0.63% Ordinary
1 at £1	Lesley Sharon Davies 0.63% Ordinary
1 at £1	Lottie Birdsall-strong 0.63% Ordinary
1 at £1	Martin Joseph Reading 0.63% Ordinary
1 at £1	Neil Blackmore 0.63% Ordinary
1 at £1	Oscar Diamond Plewes 0.63% Ordinary
1 at £1	Peter Jan Hamel 0.63% Ordinary
1 at £1	Tan Suke Ono 0.63% Ordinary

Financials

Year	2014
Turnover	£34,980
Net Worth	£26,107
Cash	£61,975
Current Liabilities	£87,495

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

8 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
2 July 2020	Confirmation statement made on 19 June 2020 with updates (15 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 August 2019	Registered office address changed from The Croft 50-54 Wall Street London N1 3HB England to 16 Kiver Road London N19 4PD on 13 August 2019 (1 page)
22 July 2019	Termination of appointment of David John Sullivan as a director on 15 July 2019 (1 page)
2 July 2019	Confirmation statement made on 19 June 2019 with updates (14 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 August 2018	Memorandum and Articles of Association (23 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with updates (14 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with updates (14 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with updates (14 pages)
16 June 2017	Registered office address changed from The Croft 50-54 Wall Street London N1 3HB to The Croft 50-54 Wall Street London N1 3HB on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Andrew Bosi as a secretary on 31 March 2017 (1 page)
16 June 2017	Appointment of Miss Ruth Sullivan as a secretary on 30 May 2017 (2 pages)
16 June 2017	Registered office address changed from The Croft 50-54 Wall Street London N1 3HB to The Croft 50-54 Wall Street London N1 3HB on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Andrew Bosi as a secretary on 31 March 2017 (1 page)
16 June 2017	Appointment of Miss Ruth Sullivan as a secretary on 30 May 2017 (2 pages)
16 June 2017	Termination of appointment of Daniel Richard Dowden-Brown as a director on 12 December 2013 (1 page)
16 June 2017	Termination of appointment of Daniel Richard Dowden-Brown as a director on 12 December 2013 (1 page)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
29 October 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-10-29 GBP 158 (23 pages)
29 October 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-10-29 GBP 158 (23 pages)
30 September 2016	Appointment of Andrew Bailey as a director on 9 August 2016 (3 pages)
30 September 2016	Appointment of Andrew Bailey as a director on 9 August 2016 (3 pages)
1 September 2016	Appointment of Mr Peter Hamel as a director on 9 August 2016 (3 pages)
1 September 2016	Appointment of Mr Peter Hamel as a director on 9 August 2016 (3 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
20 July 2015	Annual return made up to 19 June 2015 Statement of capital on 2015-07-20 GBP 158 (18 pages)
20 July 2015	Annual return made up to 19 June 2015 Statement of capital on 2015-07-20 GBP 158 (18 pages)
16 July 2015	Termination of appointment of Vanesa Marcela Navarro as a director on 7 July 2015 (2 pages)
16 July 2015	Termination of appointment of Vanesa Marcela Navarro as a director on 7 July 2015 (2 pages)
16 July 2015	Termination of appointment of Vanesa Marcela Navarro as a director on 7 July 2015 (2 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
17 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 157 (24 pages)
17 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 157 (24 pages)
11 February 2014	Appointment of David John Sullivan as a director (3 pages)
11 February 2014	Appointment of David John Sullivan as a director (3 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
12 September 2013	Annual return made up to 19 June 2013. List of shareholders has changed SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (18 pages)
12 September 2013	Annual return made up to 19 June 2013. List of shareholders has changed SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (18 pages)
15 July 2013	Termination of appointment of John Shields as a director (2 pages)
15 July 2013	Termination of appointment of John Shields as a director (2 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
10 October 2012	Section 519 (1 page)
10 October 2012	Section 519 (1 page)
6 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (25 pages)
6 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (25 pages)
21 December 2011	Full accounts made up to 31 March 2011 (13 pages)
21 December 2011	Full accounts made up to 31 March 2011 (13 pages)
22 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (20 pages)
22 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (20 pages)
17 December 2010	Full accounts made up to 31 March 2010 (12 pages)
17 December 2010	Full accounts made up to 31 March 2010 (12 pages)
22 November 2010	Appointment of Daniel Richard Brown as a director (3 pages)
22 November 2010	Appointment of Daniel Richard Brown as a director (3 pages)
14 October 2010	Termination of appointment of Sheila Hawley as a director (1 page)
14 October 2010	Termination of appointment of Sheila Hawley as a director (1 page)
2 October 2010	Annual return made up to 19 June 2010 with a full list of shareholders (25 pages)
2 October 2010	Annual return made up to 19 June 2010 with a full list of shareholders (25 pages)
23 March 2010	Termination of appointment of John Bryant as a director (3 pages)
23 March 2010	Appointment of Vanesa Marcela Navarro as a director (3 pages)
23 March 2010	Termination of appointment of Adina Bisek as a director (3 pages)
23 March 2010	Termination of appointment of Adina Bisek as a director (3 pages)
23 March 2010	Termination of appointment of John Bryant as a director (3 pages)
23 March 2010	Appointment of Vanesa Marcela Navarro as a director (3 pages)
23 March 2010	Appointment of Ruth Sullivan as a director (3 pages)
23 March 2010	Appointment of Ruth Sullivan as a director (3 pages)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
15 July 2009	Director appointed john malcolm shields (2 pages)
15 July 2009	Director appointed john malcolm shields (2 pages)
27 January 2009	Full accounts made up to 31 March 2008 (12 pages)
27 January 2009	Full accounts made up to 31 March 2008 (12 pages)
26 June 2008	Return made up to 19/06/08; change of members 363(287) ‐ Registered office changed on 26/06/08 (11 pages)
26 June 2008	Return made up to 19/06/08; change of members 363(287) ‐ Registered office changed on 26/06/08 (11 pages)
8 November 2007	Full accounts made up to 31 March 2007 (11 pages)
8 November 2007	Full accounts made up to 31 March 2007 (11 pages)
18 July 2007	Return made up to 19/06/07; full list of members 363(288) ‐ Director resigned (19 pages)
18 July 2007	Return made up to 19/06/07; full list of members 363(288) ‐ Director resigned (19 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
12 December 2006	Full accounts made up to 31 March 2006 (11 pages)
12 December 2006	Full accounts made up to 31 March 2006 (11 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (19 pages)
23 October 2006	New director appointed (1 page)
23 October 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (19 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
31 October 2005	Full accounts made up to 31 March 2005 (10 pages)
31 October 2005	Full accounts made up to 31 March 2005 (10 pages)
1 July 2005	Return made up to 19/06/05; change of members (10 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Return made up to 19/06/05; change of members (10 pages)
1 July 2005	New director appointed (2 pages)
27 October 2004	Full accounts made up to 31 March 2004 (11 pages)
27 October 2004	Full accounts made up to 31 March 2004 (11 pages)
2 September 2004	Return made up to 19/06/04; change of members (11 pages)
2 September 2004	Return made up to 19/06/04; change of members (11 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
18 October 2003	Full accounts made up to 31 March 2003 (10 pages)
18 October 2003	Full accounts made up to 31 March 2003 (10 pages)
15 July 2003	Return made up to 19/06/03; full list of members (23 pages)
15 July 2003	Return made up to 19/06/03; full list of members (23 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
3 October 2002	Full accounts made up to 31 March 2002 (11 pages)
3 October 2002	Full accounts made up to 31 March 2002 (11 pages)
29 July 2002	Return made up to 19/06/02; change of members 363(288) ‐ Director's particulars changed (13 pages)
29 July 2002	Return made up to 19/06/02; change of members 363(288) ‐ Director's particulars changed (13 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
15 August 2001	Full accounts made up to 31 March 2001 (9 pages)
15 August 2001	Full accounts made up to 31 March 2001 (9 pages)
10 August 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed (20 pages)
10 August 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed (20 pages)
5 September 2000	Full accounts made up to 31 March 2000 (10 pages)
5 September 2000	Full accounts made up to 31 March 2000 (10 pages)
19 July 2000	Return made up to 19/06/00; change of members (10 pages)
19 July 2000	Return made up to 19/06/00; change of members (10 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
5 October 1999	Full accounts made up to 31 March 1999 (10 pages)
5 October 1999	Full accounts made up to 31 March 1999 (10 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Return made up to 19/06/99; change of members (8 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Return made up to 19/06/99; change of members (8 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
29 September 1998	Full accounts made up to 31 March 1998 (9 pages)
29 September 1998	Full accounts made up to 31 March 1998 (9 pages)
14 August 1998	Director's particulars changed (1 page)
14 August 1998	Director's particulars changed (1 page)
26 June 1998	Return made up to 19/06/98; full list of members (20 pages)
26 June 1998	Return made up to 19/06/98; full list of members (20 pages)
18 September 1997	Full accounts made up to 31 March 1997 (9 pages)
18 September 1997	Full accounts made up to 31 March 1997 (9 pages)
5 August 1997	Return made up to 06/06/97; change of members (8 pages)
5 August 1997	Return made up to 06/06/97; change of members (8 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
7 October 1996	Full accounts made up to 31 March 1996 (9 pages)
7 October 1996	Full accounts made up to 31 March 1996 (9 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Return made up to 06/06/96; change of members (8 pages)
2 July 1996	Return made up to 06/06/96; change of members (8 pages)
2 July 1996	Director resigned (1 page)
21 July 1995	Full accounts made up to 31 March 1995 (8 pages)
21 July 1995	Full accounts made up to 31 March 1995 (8 pages)
7 June 1995	Return made up to 06/06/95; full list of members 363(288) ‐ Director resigned (14 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Return made up to 06/06/95; full list of members 363(288) ‐ Director resigned (14 pages)
11 January 1995	Registered office changed on 11/01/95 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page)
30 October 1994	Full accounts made up to 31 March 1994 (7 pages)
19 October 1994	Return made up to 06/06/94; change of members (8 pages)
3 February 1994	Full accounts made up to 31 March 1993 (7 pages)
10 August 1993	Return made up to 06/06/93; full list of members (16 pages)
8 November 1992	Full accounts made up to 31 March 1992 (7 pages)
12 October 1992	Secretary resigned;new secretary appointed (2 pages)
30 July 1992	Ad 22/03/91-31/03/92 Â£ si 5@5 (2 pages)
30 July 1992	Return made up to 01/06/92; bulk list available separately 363(288) ‐ Director's particulars changed (4 pages)
18 June 1992	New director appointed (2 pages)
4 December 1991	Director resigned;new director appointed (2 pages)
15 November 1991	Director resigned (2 pages)
4 July 1991	Ad 04/07/90-21/03/91 Â£ si 4@1 (3 pages)
4 July 1991	Return made up to 06/06/91; full list of members (19 pages)
29 May 1991	Full accounts made up to 31 March 1990 (7 pages)
24 August 1990	Return made up to 06/06/90; full list of members (16 pages)
16 August 1990	Ad 21/07/89-06/06/90 Â£ si 5@1=5 Â£ ic 124/129 (3 pages)
16 August 1990	Director resigned;new director appointed (2 pages)
31 May 1990	Full accounts made up to 31 March 1989 (8 pages)
26 May 1989	Return made up to 26/04/89; full list of members (7 pages)
12 May 1989	Wd 03/05/89 ad 15/04/88-26/04/89 Â£ si 26@1=26 Â£ ic 98/124 (5 pages)
21 April 1989	New director appointed (2 pages)
18 April 1989	Full accounts made up to 31 March 1988 (7 pages)
8 February 1989	New director appointed (2 pages)
23 November 1988	Secretary resigned;new secretary appointed (2 pages)
16 November 1988	Wd 02/11/88 ad 14/04/88--------- Â£ si 96@1=96 Â£ ic 2/98 (11 pages)
4 November 1988	Return made up to 03/05/88; full list of members (15 pages)
13 September 1988	Director resigned (3 pages)
13 September 1988	Full accounts made up to 31 March 1987 (8 pages)
27 April 1988	Full accounts made up to 31 March 1986 (8 pages)
16 February 1988	Registered office changed on 16/02/88 from: 35 great peter street london SW1P 3LR (1 page)
15 February 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
5 February 1988	Return made up to 10/09/87; full list of members (4 pages)
13 July 1987	Registered office changed on 13/07/87 from: 22 greencoat place westminster london SW1P 1DY (1 page)
24 April 1987	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 1986	Company name changed\certificate issued on 12/05/86 (2 pages)
19 April 1985	Incorporation (15 pages)
19 April 1985	Incorporation (15 pages)

Day Flats Residents Limited

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