DISTANT DREAMS LIMITED
Warning: The most recent accounts from 31 October 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 19/06/1419 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR PHILIP NATHAN BOGGON |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 25/06/1325 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 28/06/1228 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH SINCLAIR COLE MORGAN / 16/12/2011 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON |
| 20/02/1220 February 2012 | SECRETARY APPOINTED MR JOHN MARRAY |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 23/06/1123 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR HUGH SINCLAIR COLE MORGAN |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 08/07/2010 |
| 09/06/109 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 28/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 28/05/2010 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 11/04/1011 April 2010 | DIRECTOR APPOINTED MR STUART ROBERT JACKSON |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 31/10/0931 October 2009 | 31/10/09 STATEMENT OF CAPITAL GBP 50000 |
| 23/10/0923 October 2009 | SOLVENCY STATEMENT DATED 14/10/09 |
| 23/10/0923 October 2009 | REDUCE ISSUED CAPITAL |
| 23/10/0923 October 2009 | STATEMENT BY DIRECTORS |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 19/09/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 22/04/0922 April 2009 | DIRECTOR RESIGNED PAUL JOLLIFFE |
| 14/08/0814 August 2008 | DIRECTOR'S PARTICULARS RICHARD FRANCIS |
| 06/06/086 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | S366A DISP HOLDING AGM 06/01/04 S252 DISP LAYING ACC 06/01/04 S386 DISP APP AUDS 06/01/04 |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: MONARCH AIRLINES LIMITED LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: WREN COURT 17 LONDON ROAD BROMLEY KENT BR1 1DE |
| 12/07/0212 July 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 |
| 12/07/0212 July 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/07/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/02/0225 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/015 July 2001 | � NC 1000000/1500000 27/0 |
| 05/07/015 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/015 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: TOURAMA HOUSE 17 HOMESDALE ROAD BROMLEY KENT BR2 9LX |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/05/004 May 2000 | NC INC ALREADY ADJUSTED 28/04/00 |
| 04/05/004 May 2000 | � NC 50000/1000000 28/0 |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | COMPANY NAME CHANGED DISTANT DREAM LIMITED CERTIFICATE ISSUED ON 30/06/98 |
| 26/06/9826 June 1998 | NC INC ALREADY ADJUSTED 18/06/98 |
| 26/06/9826 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/06/98 |
| 26/06/9826 June 1998 | � NC 1000/50000 18/06/98 |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | SECRETARY RESIGNED |
| 16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: OOR 5 THREE KINGS COURT, 150 FLEET STREET, LONDON, EC4A 2DQ |
| 04/06/984 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 03/06/983 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/06/98 |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 9 QUEEN STREET, CARDIFF, CF1 4BJ |
| 28/05/9728 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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