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2D3 LIMITED

Company number 03882398

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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)
08 Jun 2005 288a New director appointed
08 Mar 2005 AA Full accounts made up to 30 September 2004
30 Nov 2004 363s Return made up to 24/11/04; full list of members
20 Jul 2004 AA Full accounts made up to 30 September 2003
16 Jul 2004 AUD Auditor's resignation
19 Dec 2003 363s Return made up to 24/11/03; full list of members
13 Mar 2003 AA Full accounts made up to 30 September 2002
29 Nov 2002 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2002 AA Full accounts made up to 30 September 2001
06 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
03 Apr 2001 287 Registered office changed on 03/04/01 from: 14 minns business park 7 west way oxford oxfordshire OX2 0JB
27 Dec 2000 363s Return made up to 24/11/00; full list of members
12 Sep 2000 225 Accounting reference date shortened from 30/11/00 to 30/09/00
18 Jul 2000 287 Registered office changed on 18/07/00 from: 14 minns estate 7 west way oxford oxfordshire OX2 0JB
14 Apr 2000 122 Div 15/03/00
03 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Apr 2000 288b Secretary resigned
03 Apr 2000 288b Director resigned
03 Apr 2000 288b Director resigned
03 Apr 2000 288a New director appointed
03 Apr 2000 288a New director appointed
03 Apr 2000 288a New secretary appointed;new director appointed
03 Apr 2000 287 Registered office changed on 03/04/00 from: carmelite 50 victoria embankment london EC4Y 0DX
11 Feb 2000 CERTNM Company name changed law 2073 LIMITED\certificate issued on 14/02/00