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3D (PROJECT MANAGEMENT) LIMITED

Company number SC172770

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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)
18 Jun 2007 288c Director's particulars changed
18 Jun 2007 288c Director's particulars changed
17 Jan 2007 AA
24 May 2006 363s Return made up to 20/05/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
04 Aug 2005 363a Return made up to 20/05/05; full list of members; amend
07 Jun 2005 363a Return made up to 20/05/05; no change of members
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 288b Secretary resigned;director resigned
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
09 May 2005 288a New secretary appointed
10 Feb 2005 AA Full accounts made up to 30 April 2004
16 Sep 2004 363s Return made up to 21/02/04; full list of members
01 Mar 2004 AA Full accounts made up to 30 April 2003
20 Feb 2004 419a(Scot) Dec mort/charge *
23 Oct 2003 288b Director resigned
06 Aug 2003 363s Return made up to 21/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2003 AA Full accounts made up to 30 April 2002
09 May 2002 363s Return made up to 21/02/02; full list of members
01 Mar 2002 AA Full accounts made up to 30 April 2001
03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 410(Scot) Partic of mort/charge *
24 Apr 2001 363s Return made up to 21/02/01; full list of members