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3D SPORTS LIMITED

Company number 01460618

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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)
21 Jul 2004 363s Return made up to 31/05/04; full list of members
21 Jan 2004 AA Full accounts made up to 30 June 2003
02 Jul 2003 363s Return made up to 31/05/03; full list of members
27 Jan 2003 AA Full accounts made up to 30 June 2002
12 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
22 May 2002 287 Registered office changed on 22/05/02 from: 8-10 new fetter lane london EC4A 1RS
13 Mar 2002 288b Secretary resigned
11 Mar 2002 288b Director resigned
11 Mar 2002 225 Accounting reference date extended from 31/01/02 to 30/06/02
11 Mar 2002 287 Registered office changed on 11/03/02 from: unit 25 the alders seven mile lane mereworth kent ME18 5JG
11 Mar 2002 288a New secretary appointed;new director appointed
11 Mar 2002 288a New director appointed
08 Mar 2002 155(6)a Declaration of assistance for shares acquisition
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 AA Full accounts made up to 31 January 2001
28 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Apr 2001 287 Registered office changed on 02/04/01 from: unit 25 the alders seven mile lane, mereworth kent ME18 5JG
02 Apr 2001 288b Director resigned
30 Jan 2001 287 Registered office changed on 30/01/01 from: the runnings cheltenham glos GL51 9NJ
18 Jan 2001 288b Secretary resigned
27 Dec 2000 288a New secretary appointed
10 Oct 2000 AA Full accounts made up to 31 January 2000
28 Jun 2000 363s Return made up to 31/05/00; full list of members
15 Feb 2000 288a New director appointed
03 Dec 1999 AA Full accounts made up to 31 January 1999