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DREAM DIRECT GROUP PLC

Company number 04372175

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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)
16 Sep 2004 395 Particulars of mortgage/charge
19 May 2004 363s Return made up to 12/02/04; full list of members
17 May 2004 288b Director resigned
17 May 2004 288b Director resigned
24 Dec 2003 288a New director appointed
12 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
31 Jul 2003 SA Statement of affairs
31 Jul 2003 88(2)R Ad 04/04/02--------- £ si 6281313@.05
09 Jun 2003 288a New secretary appointed
30 May 2003 288b Secretary resigned
25 Apr 2003 288b Secretary resigned;director resigned
25 Apr 2003 288a New secretary appointed;new director appointed
03 Mar 2003 363s Return made up to 12/02/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Feb 2003 288b Director resigned
06 Feb 2003 288a New director appointed
13 Nov 2002 288c Secretary's particulars changed;director's particulars changed
13 Nov 2002 288c Director's particulars changed
28 Oct 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
20 May 2002 288a New director appointed
07 May 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed