3D PERFORMANCE LIMITED

Company number 02885642

Date	Type	Description	View / Download
14 Jan 2000	363s	Return made up to 07/01/00; full list of members	(6 pages)
21 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
28 Jan 1999	363s	Return made up to 07/01/99; full list of members	(6 pages)
29 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
29 Jan 1998	363s	Return made up to 07/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
03 Apr 1997	363s	Return made up to 07/01/97; no change of members	(4 pages)
20 Feb 1997	287	Registered office changed on 20/02/97 from: 3 ashpole furlong loughton milton keynes buckinghamshire MK5 8EA	(1 page)
12 Feb 1997	288b	Director resigned	(1 page)
12 Feb 1997	288a	New director appointed	(2 pages)
05 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)
28 Dec 1995	363s	Return made up to 07/01/96; no change of members 363(287) ‐ Registered office changed on 28/12/95	(4 pages)
28 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(4 pages)
02 May 1995	287	Registered office changed on 02/05/95 from: moorgate house 201 silbury boulevard central milton keynes MK9 1LZ	(1 page)
09 Feb 1995	363s	Return made up to 07/01/95; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1994	CERTNM	Company name changed placedean LIMITED\certificate issued on 09/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1994	88(2)R	Ad 10/03/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1994	287	Registered office changed on 27/05/94 from: 15 st cuthberts street bedford MK40 3JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	287	Registered office changed on 25/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document