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3D DIGITAL COLOUR LIMITED

Company number 04118090

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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)
06 Jun 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
24 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
27 Jan 2006 363s Return made up to 15/11/05; full list of members
27 Jan 2006 363(288) Director's particulars changed
23 Dec 2005 395 Particulars of mortgage/charge
28 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
30 Jun 2005 288a New secretary appointed;new director appointed
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Secretary resigned
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 287 Registered office changed on 14/06/05 from: 1 nelson street southend on sea essex SS1 1EG
14 Jun 2005 225 Accounting reference date shortened from 31/10/05 to 30/06/05
06 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2005 169 £ ic 100/84 06/12/04 £ sr 16@1=16
01 Dec 2004 363s Return made up to 15/11/04; full list of members
01 Dec 2004 363(288) Director's particulars changed
18 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Dec 2003 363s Return made up to 01/12/03; full list of members
13 Dec 2003 363(288) Director's particulars changed
16 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
19 Mar 2003 288a New director appointed
10 Jan 2003 363s Return made up to 01/12/02; no change of members
11 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
04 Dec 2001 363s Return made up to 01/12/01; full list of members