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3D (GLASGOW) LIMITED

Company number SC118982

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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)
28 Jul 2006 363s Return made up to 11/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2006 AA Full accounts made up to 30 April 2005
04 Aug 2005 363s Return made up to 11/07/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
20 Jul 2005 363s Return made up to 11/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2005 155(6)a Declaration of assistance for shares acquisition
09 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 May 2005 288a New secretary appointed
09 May 2005 288b Secretary resigned;director resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 CERTNM Company name changed 3D (architects) LIMITED\certificate issued on 22/04/05
09 Feb 2005 AA Full accounts made up to 30 April 2004
16 Sep 2004 363s Return made up to 11/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2004 AA Full accounts made up to 30 April 2003
20 Feb 2004 419a(Scot) Dec mort/charge *
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New director appointed
25 Jul 2003 363s Return made up to 11/07/03; full list of members
28 Mar 2003 AA Full accounts made up to 30 April 2002
21 Jul 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2002 AA Full accounts made up to 30 April 2001
04 Sep 2001 363s Return made up to 11/07/01; full list of members
03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 410(Scot) Partic of mort/charge *
28 Feb 2001 AA