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3D TRAVEL LIMITED

Company number 05049906

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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)
21 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Debra Dorothy Wilcox on 18 February 2010
25 Feb 2010 AP03 Appointment of Ms Debra Dorothy Wilcox as a secretary
07 May 2009 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 19/02/09; full list of members
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2008 288b Appointment terminated secretary eric burgess
08 May 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Mar 2008 363a Return made up to 19/02/08; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 363s Return made up to 19/02/07; no change of members
  • 363(288) ‐ Secretary resigned
23 May 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 363s Return made up to 20/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 Mar 2006 288a New secretary appointed
19 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
02 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2004 288a New secretary appointed;new director appointed
18 Mar 2004 288a New director appointed
06 Mar 2004 287 Registered office changed on 06/03/04 from: 70 nantwich road crewe cheshire CW2 6AL
06 Mar 2004 88(2)R Ad 19/02/04--------- £ si 10@1=10 £ ic 10/20
06 Mar 2004 88(2)R Ad 19/02/04--------- £ si 9@1=9 £ ic 1/10
23 Feb 2004 288b Secretary resigned