DRAGONFLY DAYDREAMS LIMITED

Company Documents

DateDescription
24/06/1724 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/06/165 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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06/07/156 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/05/1419 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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19/02/1419 February 2014 DIRECTOR APPOINTED MRS GERALDINE DAVENPORT

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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11/06/1311 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/06/1217 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/07/112 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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09/06/109 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/12/0922 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/12/0922 December 2009 COMPANY NAME CHANGED FIONA KELLY LIMITED CERTIFICATE ISSUED ON 22/12/09

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20/08/0920 August 2009 LOCATION OF REGISTER OF MEMBERS

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20/08/0920 August 2009 LOCATION OF DEBENTURE REGISTER

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20/07/0920 July 2009 DIRECTOR APPOINTED LEIGH BRIAN DAVENPORT

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13/07/0913 July 2009 SECRETARY APPOINTED GERARD JOSEPH SHERRY

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR FIONA KELLY

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13/07/0913 July 2009 APPOINTMENT TERMINATED SECRETARY MILES KELLY

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 10 MARDLEY HILL WELWYN HERTFORDSHIRE AL6 0TN

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19/06/0919 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 LOCATION OF REGISTER OF MEMBERS

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 10 MARDLEY HILL WELWYN GARDEN CITY HERTFORDSHIRE AL6 0TN

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19/06/0919 June 2009 LOCATION OF DEBENTURE REGISTER

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/06/0820 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/06/074 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: C/O ALAN PATIENT & CO 1 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD LONDON E18 1BD

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21/06/0621 June 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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