2H3D LTD
Company Documents
| Date | Description |
|---|---|
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/01/1623 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 23/01/1623 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANNE WALTERS |
| 23/01/1623 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONATHAN HAULDREN / 29/10/2015 |
| 23/01/1623 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEGAN FRANCES WASTELL / 29/10/2015 |
| 07/11/157 November 2015 | REGISTERED OFFICE CHANGED ON 07/11/2015 FROM 3 BOURNE AVENUE WINDSOR BERKSHIRE SL4 3JP |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/02/1518 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE MARIE WALTERS / 01/10/2014 |
| 18/02/1518 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM ADJACENT POST OFFICE BUILDINGS FREESTONE YARD, PARK STREET COLNBROOK SLOUGH BERKSHIRE SL3 0HT |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/01/1413 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEGAN FRANCES WASTELL / 01/01/2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONATHAN HAULDREN / 10/10/2013 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MS MEGAN FRANCES WASTELL |
| 16/01/1316 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/02/1221 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 96 PARK STREET SLOUGH BERKSHIRE SL1 1PU UNITED KINGDOM |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HARAN |
| 11/02/1111 February 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 6 |
| 26/01/1126 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 191 TAMAR WAY SLOUGH BERKSHIRE SL3 8SZ |
| 13/10/1013 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JONATHAN HAULDREN / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW HARAN / 08/02/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE WALTERS / 08/02/2010 |
| 04/06/094 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/098 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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