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3DPEA LIMITED

Company number 05800543

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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)
22 May 2012 CH01 Director's details changed for Hamish Alexander Glover Wilson on 20 May 2011
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for James Angus Glover Wilson on 28 April 2010
21 May 2010 CH01 Director's details changed for Hamish Alexander Glover Wilson on 28 April 2010
10 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 363a Return made up to 28/04/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
16 May 2008 363a Return made up to 28/04/08; full list of members
16 May 2008 288c Director and secretary's change of particulars / hamish glover wilson / 20/03/2008
01 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
22 May 2007 363a Return made up to 28/04/07; full list of members
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2006 288a New director appointed
11 May 2006 288a New secretary appointed;new director appointed
10 May 2006 288b Director resigned
10 May 2006 288b Secretary resigned
28 Apr 2006 NEWINC Incorporation