DISTANT DREAMS LIMITED

Company number 03376817

Date	Type	Description	View / Download
03 Sep 2003	AA	Full accounts made up to 31 October 2002	(13 pages)
09 Jul 2003	363s	Return made up to 28/05/03; full list of members	(9 pages)
27 Nov 2002	287	Registered office changed on 27/11/02 from: monarch airlines LIMITED, london luton airport, luton, bedfordshire LU2 9NU	(1 page)
16 Aug 2002	AA	Full accounts made up to 31 October 2001	(13 pages)
12 Jul 2002	363s	Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
12 Jul 2002	288b	Secretary resigned	(1 page)
12 Jul 2002	288a	New secretary appointed	(2 pages)
12 Jul 2002	287	Registered office changed on 12/07/02 from: wren court, 17 london road, bromley, kent BR1 1DE	(1 page)
25 Feb 2002	288c	Secretary's particulars changed	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
05 Jul 2001	363s	Return made up to 28/05/01; full list of members	(8 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jul 2001	88(2)R	Ad 27/04/01--------- £ si 415000@1=415000 £ ic 650000/1065000	(2 pages)
05 Jul 2001	123	Nc inc already adjusted 27/04/01	(1 page)
05 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2001	AA	Full accounts made up to 31 October 2000	(14 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(3 pages)
29 Jun 2000	363s	Return made up to 28/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	287	Registered office changed on 13/06/00 from: tourama house, 17 homesdale road, bromley kent BR2 9LX	(1 page)

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