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DRAGONFLY EMPORIUM LIMITED

Company number 04650705

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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)
23 Feb 2007 353 Location of register of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: exchange house, st cross lane newport isle of wight PO30 5BZ
21 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Feb 2006 363a Return made up to 29/01/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Mar 2005 363s Return made up to 29/01/05; full list of members
  • 363(287) ‐ Registered office changed on 24/03/05
  • 363(353) ‐ Location of register of members address changed
05 Jan 2005 MEM/ARTS Memorandum and Articles of Association
05 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 20/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Apr 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2003 88(2)R Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
17 Feb 2003 288a New secretary appointed
17 Feb 2003 288a New director appointed
17 Feb 2003 288a New director appointed
17 Feb 2003 288b Secretary resigned
17 Feb 2003 288b Director resigned
29 Jan 2003 NEWINC Incorporation