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D3R LTD

Company number 05746888

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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)
12 Mar 2012 CH01 Director's details changed for Lynton Morgan on 6 March 2012
12 Mar 2012 CH01 Director's details changed for Rebeca Salgado Callejo on 6 March 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from Friars House East Street Chichester West Sussex PO19 1JG United Kingdom on 9 June 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 AD01 Registered office address changed from 15 City Business Centre, Basin Road, Chichester West Sussex PO19 8DU on 11 October 2010
28 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Rebeca Salgado Callejo on 17 March 2010
28 May 2010 CH01 Director's details changed for Lynton Morgan on 17 March 2010
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 17/03/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363a Return made up to 17/03/08; full list of members
24 Sep 2007 287 Registered office changed on 24/09/07 from: 66 the hornet chichester PO19 7JJ
01 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 17/03/07; full list of members
15 Jan 2007 123 Nc inc already adjusted 04/12/06
04 Jan 2007 88(2)R Ad 04/12/06--------- £ si 900@1=900 £ ic 100/1000
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 288a New director appointed
17 Mar 2006 288b Secretary resigned
17 Mar 2006 NEWINC Incorporation