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3D EUROPEAN HOLDINGS LIMITED

Company number 02540492

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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)
03 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AP01 Appointment of Mr David James Langfield as a director
07 Jun 2011 TM01 Termination of appointment of Christopher Jones as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Robert Mitchell Grace Jr on 4 September 2010
09 Sep 2010 CH01 Director's details changed for Damon Gregoire on 4 September 2010
08 Sep 2010 CH03 Secretary's details changed for David James Langfield on 4 September 2010
08 Sep 2010 CH01 Director's details changed for Christopher John Jones on 4 September 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
03 Feb 2009 AA Full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 04/09/08; full list of members
17 Jul 2008 288a Secretary appointed david james langfield
17 Jul 2008 288a Director appointed christopher john jones
17 Jul 2008 288b Appointment terminated secretary mark pelopida
08 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Secretary resigned;director resigned
30 Sep 2007 AA Full accounts made up to 31 December 2006
28 Sep 2007 288a New director appointed
25 Sep 2007 363a Return made up to 04/09/07; full list of members
30 Apr 2007 288c Director's particulars changed
17 Apr 2007 288b Director resigned
08 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 363a Return made up to 04/09/06; full list of members