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DREAMCLOSE LIMITED

Company number 04071458

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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)
14 Jun 2007 287 Registered office changed on 14/06/07 from: york house 45 seymour street london W1H 7LX
18 May 2007 395 Particulars of mortgage/charge
02 May 2007 403a Declaration of satisfaction of mortgage/charge
05 Mar 2007 287 Registered office changed on 05/03/07 from: st catherine's house 8TH floor 14 kingsway london WC2B 6LH
16 Feb 2007 363s Return made up to 14/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Apr 2006 AUD Auditor's resignation
21 Mar 2006 123 Nc inc already adjusted 20/01/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 88(2)R Ad 19/01/06--------- £ si 249999@1=249999 £ ic 1/250000
23 Feb 2006 287 Registered office changed on 23/02/06 from: 10 cornwall terrace regent's park london NW1 4QP
13 Feb 2006 MEM/ARTS Memorandum and Articles of Association
13 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 288b Secretary resigned
13 Feb 2006 288b Director resigned
13 Feb 2006 288b Director resigned
13 Feb 2006 288b Director resigned
13 Feb 2006 288b Director resigned
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New secretary appointed;new director appointed
03 Feb 2006 395 Particulars of mortgage/charge