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DISTANT DREAMS LIMITED

Company number 03376817

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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)
03 Dec 2013 AP01 Appointment of Mr Philip Nathan Boggon as a director
11 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Mr Hugh Sinclair Cole Morgan on 16 December 2011
20 Feb 2012 TM02 Termination of appointment of Geoffrey Atkinson as a secretary
20 Feb 2012 AP03 Appointment of Mr John Marray as a secretary
01 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
24 Feb 2011 AP01 Appointment of Mr Hugh Sinclair Cole Morgan as a director
24 Feb 2011 TM01 Termination of appointment of Stuart Jackson as a director
17 Sep 2010 CH01 Director's details changed for Mr Richard David Francis on 8 July 2010
09 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Richard David Francis on 28 May 2010
09 Jun 2010 CH03 Secretary's details changed for Geoffrey Atkinson on 28 May 2010
29 Apr 2010 AA Full accounts made up to 31 October 2009
11 Apr 2010 AP01 Appointment of Mr Stuart Robert Jackson as a director
30 Mar 2010 TM01 Termination of appointment of Peter Brown as a director
31 Oct 2009 SH19 Statement of capital on 31 October 2009
  • GBP 50,000
23 Oct 2009 SH20 Statement by directors
23 Oct 2009 CAP-SS Solvency statement dated 14/10/09
23 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2009 CH01 Director's details changed for Mr Richard David Francis on 19 September 2009
22 Jun 2009 363a Return made up to 28/05/09; full list of members