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3D PERSONNEL LIMITED

Company number SC315316

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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)
07 Jan 2010 AD01 Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 7 January 2010
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Michael Byrne on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Damian Gerado Doherty on 11 December 2009
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 200
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 198
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
26 Jan 2009 363a Return made up to 25/01/09; full list of members
16 Dec 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
20 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
22 Sep 2008 288a Director appointed damian doherty
17 Sep 2008 288b Appointment terminated director patrick gillespie
17 Sep 2008 288b Appointment terminated director frances duncan
09 Sep 2008 88(2) Ad 08/09/08\gbp si 99@1=99\gbp ic 1/100\
04 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
20 Feb 2008 288c Secretary's particulars changed;director's particulars changed
20 Feb 2008 288c Secretary's particulars changed;director's particulars changed
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288b Secretary resigned
25 Jan 2008 363a Return made up to 25/01/08; full list of members
22 Jan 2008 288a New director appointed
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
14 Jun 2007 288b Director resigned