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LASTING DREAMS LIMITED

Company number 03843179

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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)
07 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006
07 Nov 2006 363s Return made up to 16/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/11/06
09 Jan 2006 288a New secretary appointed
09 Jan 2006 363s Return made up to 16/09/05; full list of members
  • 363(288) ‐ Secretary resigned
02 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
22 Sep 2004 363s Return made up to 16/09/04; full list of members
01 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
27 Sep 2003 363s Return made up to 16/09/03; full list of members
05 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
30 Sep 2002 363s Return made up to 16/09/02; full list of members
15 Feb 2002 AA Accounts for a dormant company made up to 30 September 2001
24 Sep 2001 363s Return made up to 16/09/01; full list of members
17 May 2001 AA Accounts for a dormant company made up to 30 September 2000
21 Sep 2000 363s Return made up to 16/09/00; full list of members
18 Oct 1999 287 Registered office changed on 18/10/99 from: temple house 20 holywell row, london, EC2A 4JB
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New secretary appointed
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288b Director resigned
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Oct 1999 123 £ nc 100/10000 28/09/99
16 Sep 1999 NEWINC Incorporation