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3D LEISURE (HULL) LIMITED

Company number 06641710

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 400
06 Jan 2014 TM01 Termination of appointment of David Watling as a director
26 Sep 2013 TM01 Termination of appointment of Nigel Dixon as a director
26 Sep 2013 TM02 Termination of appointment of Nigel Dixon as a secretary
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
02 Oct 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
02 Oct 2010 CH01 Director's details changed for Mr Dale Baron on 9 July 2010
12 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Aug 2009 363a Return made up to 09/07/09; full list of members
09 Jun 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
04 Jun 2009 287 Registered office changed on 04/06/2009 from 47 golf links road cottingham road kingston upon hull east yorkshire HU6 8RE
04 Jun 2009 288a Secretary appointed mr nigel dixon
04 Jun 2009 288b Appointment terminated secretary david watling
18 Feb 2009 288a Director appointed mr david watling
27 Jan 2009 288a Director appointed mr nigel mark dixon
27 Jan 2009 288a Director appointed mr ian baron
26 Jan 2009 288b Appointment terminated director david watling
15 Jul 2008 287 Registered office changed on 15/07/2008 from 49 golf links road cottingham hull HU6 8RE U.K.
15 Jul 2008 288a Director appointed mr david watling