Dreamphoto Limited

Company Name	Dreamphoto Limited
Directors	Craig Ashley Tomkinson and Ronald Klaas Otto Kers
Company Status	Active
Company Number	03055258
Category	Private Limited Company
Incorporation Date	11 May 1995(28 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	John Ernest Sellers
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(3 weeks, 5 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 September 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rodway Hill Manor Manor Road Mangotsfield Bristol BS16 9LG

Secretary Name	Mr Robin David Edmunds
Nationality	British
Status	Resigned
Appointed	06 June 1995(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Newlands Frenchay Bristol BS16 1NQ

Director Name	Mr Robin David Edmunds
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 16 October 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 The Newlands Frenchay Bristol BS16 1NQ

Director Name	Carson Bivins Harreld
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1995(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 16 October 1996)
Role	Finance Director
Correspondence Address	4 Richmond Park Road Clifton Bristol BS8 3AT

Director Name	Vivienne Ann Harris
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 17 June 1996)
Role	Chief Executives Assistant
Correspondence Address	145 New Road Stoke Gifford Bristol BS12 6TF

Director Name	Daniel Charl Stephanus Oosthuizen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 17 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Belvedere Manor Nempnett Thrubwell Chew Stoke Bristol Avon BS40 8YH

Director Name	Lord Christopher Robin Haskins
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Quarryside Farm Main Street Skidby Cottingham East Yorkshire HU16 5TG

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(1 year, 5 months after company formation)
Appointment Duration	8 years (resigned 22 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	262 High Street Boston Spa West Yorkshire LS23 6AJ

Secretary Name	Mr Julian Nicholas Wild
Nationality	English
Status	Resigned
Appointed	16 October 1996(1 year, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	George McDonald Reid
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(1 year, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2006)
Role	Group Taxation Manager
Correspondence Address	Fagus 1 Beech Hill Road Swanland North Ferriby East Yorkshire HU14 3QY

Director Name	Alan Barton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 May 2000)
Role	Group Finance Executive
Correspondence Address	5 Haxey Grange Haxey Doncaster South Yorkshire DN9 2PW

Director Name	Mr Ian Anthony Ellis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(4 years, 12 months after company formation)
Appointment Duration	6 years (resigned 19 May 2006)
Role	Group Finance Executive
Country of Residence	United Kingdom
Correspondence Address	25 Peacock Close Killamarsh Sheffield South Yorkshire S21 1BF

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	26 November 2004(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(9 years, 10 months after company formation)
Appointment Duration	7 years (resigned 16 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way, Thorpe Park Leeds LS15 8ZB

Secretary Name	Mrs Carol Williams
Nationality	British
Status	Resigned
Appointed	31 March 2005(9 years, 10 months after company formation)
Appointment Duration	7 years (resigned 16 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Mallards Crosby Northallerton North Yorkshire DL6 3SZ

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(11 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 2014)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Linda Jane Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2010)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Mr Huan Quayle
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2012)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr David Steven Morgan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(19 years, 1 month after company formation)
Appointment Duration	3 years (resigned 18 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 23 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(22 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	2sistersfoodgroup.com

Location

Registered Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8.4m at £1	Northern Foods LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,248,000
Current Liabilities	£1,994,000

Accounts

Latest Accounts	30 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	11 May 2023 (11 months, 1 week ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

5 August 2020	Consolidated accounts of parent company for subsidiary company period ending 27/07/19 (83 pages)
5 August 2020	Notice of agreement to exemption from audit of accounts for period ending 27/07/19 (1 page)
5 August 2020	Audit exemption subsidiary accounts made up to 27 July 2019 (13 pages)
5 August 2020	Audit exemption statement of guarantee by parent company for period ending 27/07/19 (3 pages)
21 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
24 May 2019	Audit exemption subsidiary accounts made up to 28 July 2018 (13 pages)
24 May 2019	Notice of agreement to exemption from audit of accounts for period ending 28/07/18 (1 page)
24 May 2019	Consolidated accounts of parent company for subsidiary company period ending 28/07/18 (83 pages)
24 May 2019	Audit exemption statement of guarantee by parent company for period ending 28/07/18 (3 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
20 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
30 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
30 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
30 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
24 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
17 April 2018	Audit exemption subsidiary accounts made up to 29 July 2017 (13 pages)
17 April 2018	Notice of agreement to exemption from audit of accounts for period ending 29/07/17 (2 pages)
17 April 2018	Audit exemption statement of guarantee by parent company for period ending 29/07/17 (3 pages)
17 April 2018	Consolidated accounts of parent company for subsidiary company period ending 29/07/17 (76 pages)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
20 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
20 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
20 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
20 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
19 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
9 April 2017	Full accounts made up to 30 July 2016 (14 pages)
9 April 2017	Full accounts made up to 30 July 2016 (14 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 8,406,611 (3 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 8,406,611 (3 pages)
22 April 2016	Full accounts made up to 1 August 2015 (14 pages)
22 April 2016	Full accounts made up to 1 August 2015 (14 pages)
26 August 2015	Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
26 August 2015	Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 8,406,611 (3 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 8,406,611 (3 pages)
23 April 2015	Full accounts made up to 2 August 2014 (13 pages)
23 April 2015	Full accounts made up to 2 August 2014 (13 pages)
23 April 2015	Full accounts made up to 2 August 2014 (13 pages)
17 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
29 July 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
29 July 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
29 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 8,406,611 (3 pages)
29 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 8,406,611 (3 pages)
30 April 2014	Full accounts made up to 27 July 2013 (12 pages)
30 April 2014	Full accounts made up to 27 July 2013 (12 pages)
30 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Full accounts made up to 28 July 2012 (11 pages)
7 May 2013	Full accounts made up to 28 July 2012 (11 pages)
15 October 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
15 October 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
15 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
15 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
16 May 2012	Director's details changed for Mr Stephen Henderson on 10 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Stephen Henderson on 10 May 2012 (2 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Termination of appointment of Carol Williams as a secretary (1 page)
10 May 2012	Termination of appointment of Carol Williams as a secretary (1 page)
10 May 2012	Termination of appointment of Carol Williams as a director (1 page)
10 May 2012	Termination of appointment of Carol Williams as a director (1 page)
23 December 2011	Full accounts made up to 2 April 2011 (10 pages)
23 December 2011	Full accounts made up to 2 April 2011 (10 pages)
23 December 2011	Full accounts made up to 2 April 2011 (10 pages)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
6 December 2010	Full accounts made up to 3 April 2010 (10 pages)
6 December 2010	Full accounts made up to 3 April 2010 (10 pages)
6 December 2010	Full accounts made up to 3 April 2010 (10 pages)
12 May 2010	Director's details changed for Mrs Carol Williams on 10 May 2010 (2 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Secretary's details changed for Mrs Carol Williams on 10 May 2010 (1 page)
12 May 2010	Director's details changed for Stephen Henderson on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Carol Williams on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Stephen Henderson on 10 May 2010 (2 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Secretary's details changed for Mrs Carol Williams on 10 May 2010 (1 page)
30 March 2010	Appointment of Mr Huan Quayle as a director (2 pages)
30 March 2010	Appointment of Mr Huan Quayle as a director (2 pages)
4 March 2010	Termination of appointment of Linda Hall as a director (1 page)
4 March 2010	Termination of appointment of Linda Hall as a director (1 page)
13 October 2009	Full accounts made up to 28 March 2009 (10 pages)
13 October 2009	Full accounts made up to 28 March 2009 (10 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 29 March 2008 (10 pages)
2 November 2008	Full accounts made up to 29 March 2008 (10 pages)
31 July 2008	Director appointed linda hall (4 pages)
31 July 2008	Director appointed linda hall (4 pages)
28 July 2008	Appointment terminated director jonathan lill (1 page)
28 July 2008	Appointment terminated director jonathan lill (1 page)
12 May 2008	Return made up to 11/05/08; full list of members (4 pages)
12 May 2008	Return made up to 11/05/08; full list of members (4 pages)
28 September 2007	Full accounts made up to 31 March 2007 (10 pages)
28 September 2007	Full accounts made up to 31 March 2007 (10 pages)
29 May 2007	Return made up to 11/05/07; full list of members (3 pages)
29 May 2007	Return made up to 11/05/07; full list of members (3 pages)
3 November 2006	Full accounts made up to 1 April 2006 (11 pages)
3 November 2006	Full accounts made up to 1 April 2006 (11 pages)
3 November 2006	Full accounts made up to 1 April 2006 (11 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
7 June 2006	Return made up to 11/05/06; full list of members (7 pages)
7 June 2006	Return made up to 11/05/06; full list of members (7 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
10 November 2005	Full accounts made up to 2 April 2005 (10 pages)
10 November 2005	Full accounts made up to 2 April 2005 (10 pages)
10 November 2005	Full accounts made up to 2 April 2005 (10 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	Return made up to 11/05/05; full list of members (7 pages)
26 May 2005	New secretary appointed;new director appointed (1 page)
26 May 2005	Return made up to 11/05/05; full list of members (7 pages)
26 May 2005	New secretary appointed;new director appointed (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
18 May 2004	Return made up to 11/05/04; full list of members (7 pages)
18 May 2004	Return made up to 11/05/04; full list of members (7 pages)
17 February 2004	Accounting reference date extended from 24/11/03 to 31/03/04 (1 page)
17 February 2004	Accounting reference date extended from 24/11/03 to 31/03/04 (1 page)
6 September 2003	Full accounts made up to 24 November 2002 (10 pages)
6 September 2003	Full accounts made up to 24 November 2002 (10 pages)
19 May 2003	Return made up to 11/05/03; full list of members (7 pages)
19 May 2003	Return made up to 11/05/03; full list of members (7 pages)
29 August 2002	Full accounts made up to 24 November 2001 (10 pages)
29 August 2002	Full accounts made up to 24 November 2001 (10 pages)
2 August 2002	Re section 394 (3 pages)
2 August 2002	Re section 394 (3 pages)
21 May 2002	Return made up to 11/05/02; full list of members (7 pages)
21 May 2002	Return made up to 11/05/02; full list of members (7 pages)
25 September 2001	Full accounts made up to 24 November 2000 (10 pages)
25 September 2001	Full accounts made up to 24 November 2000 (10 pages)
17 May 2001	Return made up to 11/05/01; full list of members (7 pages)
17 May 2001	Return made up to 11/05/01; full list of members (7 pages)
19 September 2000	Full accounts made up to 24 November 1999 (10 pages)
19 September 2000	Full accounts made up to 24 November 1999 (10 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
19 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
27 September 1999	Full accounts made up to 24 November 1998 (10 pages)
27 September 1999	Full accounts made up to 24 November 1998 (10 pages)
15 May 1999	Return made up to 11/05/99; no change of members (6 pages)
15 May 1999	Return made up to 11/05/99; no change of members (6 pages)
3 February 1999	Auditor's resignation (3 pages)
3 February 1999	Auditor's resignation (3 pages)
10 September 1998	Full accounts made up to 24 November 1997 (11 pages)
10 September 1998	Full accounts made up to 24 November 1997 (11 pages)
15 May 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
20 May 1997	Return made up to 11/05/97; full list of members (8 pages)
20 May 1997	Return made up to 11/05/97; full list of members (8 pages)
6 May 1997	Full accounts made up to 24 November 1996 (11 pages)
6 May 1997	Full accounts made up to 24 November 1996 (11 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
25 November 1996	Accounting reference date shortened from 30/11 to 24/11 (1 page)
25 November 1996	Accounting reference date shortened from 30/11 to 24/11 (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
6 November 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 November 1996	Ad 15/10/96--------- Â£ si 8406609@1=8406609 Â£ ic 2/8406611 (2 pages)
6 November 1996	Registered office changed on 06/11/96 from: 800 park avenue aztec west almondsbury bristol BS12 4SE (1 page)
6 November 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 November 1996	Ad 15/10/96--------- Â£ si 8406609@1=8406609 Â£ ic 2/8406611 (2 pages)
6 November 1996	Auditor's resignation (1 page)
6 November 1996	Secretary resigned;director resigned (1 page)
6 November 1996	Secretary resigned;director resigned (1 page)
6 November 1996	Nc inc already adjusted 16/10/96 (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 800 park avenue aztec west almondsbury bristol BS12 4SE (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Nc inc already adjusted 16/10/96 (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Auditor's resignation (1 page)
20 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96 (1 page)
20 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96 (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
10 June 1996	Return made up to 11/05/96; full list of members (7 pages)
10 June 1996	Return made up to 11/05/96; full list of members (7 pages)
29 March 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
29 March 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
20 December 1995	Director's particulars changed (4 pages)
20 December 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
20 December 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
20 December 1995	Director's particulars changed (4 pages)
19 October 1995	New director appointed (6 pages)
19 October 1995	New director appointed (6 pages)
17 October 1995	New director appointed (6 pages)
17 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
17 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
17 October 1995	New director appointed (6 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	Director resigned (4 pages)
8 September 1995	Accounting reference date notified as 31/03 (1 page)
8 September 1995	Accounting reference date notified as 31/03 (1 page)
8 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
11 May 1995	Incorporation (12 pages)
11 May 1995	Incorporation (12 pages)

Dreamphoto Limited

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