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3DD ENTERTAINMENT LTD

Company number 02957521

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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)
01 Jun 2006 363a Return made up to 30/05/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
04 Jan 2006 288b Secretary resigned;director resigned
04 Jan 2006 288a New secretary appointed
10 Oct 2005 363a Return made up to 10/08/05; full list of members
31 May 2005 AA Full accounts made up to 31 December 2003
27 Oct 2004 122 S-div 17/11/03
27 Oct 2004 123 Nc inc already adjusted 17/11/03
27 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 122 £ nc 1100/1000 17/11/03
25 Aug 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2004 395 Particulars of mortgage/charge
29 Sep 2003 AA Accounts for a small company made up to 31 December 2002
12 Sep 2003 363s Return made up to 10/08/03; full list of members
24 Aug 2003 AA Total exemption small company accounts made up to 31 December 2001
23 Mar 2003 288a New director appointed
17 Aug 2002 363s Return made up to 10/08/02; full list of members
05 Oct 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
21 Sep 2001 AA Accounts for a small company made up to 30 September 2000
23 Aug 2001 363s Return made up to 10/08/01; full list of members
27 Apr 2001 287 Registered office changed on 27/04/01 from: 112A and b westbourne grove chepstow road london W2 5RU