3-D EVENTS LTD.
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
18/05/1218 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
07/06/117 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
13/05/1113 May 2011 | ADOPT ARTICLES 10/05/2011 |
03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
23/06/1023 June 2010 | DIRECTOR APPOINTED CARL ADRIAN |
09/06/109 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
24/08/0924 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
29/06/0929 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
03/09/083 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
21/05/0821 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
31/05/0731 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
21/11/0621 November 2006 | DIRECTOR RESIGNED |
21/11/0621 November 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
25/07/0625 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/06/0514 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
28/05/0428 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
14/11/0314 November 2003 | DIRECTOR RESIGNED |
14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
14/11/0314 November 2003 | DIRECTOR RESIGNED |
04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
23/08/0323 August 2003 | NEW SECRETARY APPOINTED |
08/08/038 August 2003 | SECRETARY RESIGNED |
08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: FLOOR 7 ANCHORAGE HOUSE EAST INDIA DOCK 2 CLOVE CRESCENT LONDON E14 2BE |
08/08/038 August 2003 | DIRECTOR RESIGNED |
01/08/031 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/06/037 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
21/06/0221 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
29/05/0229 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: THE BUILDER GROUP PLC EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/10/0122 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0131 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/06/005 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/05/0031 May 2000 | SECRETARY RESIGNED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
08/11/998 November 1999 | AUDITOR'S RESIGNATION |
29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/06/998 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/06/984 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 |
07/05/977 May 1997 | DIRECTOR RESIGNED |
07/05/977 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
07/05/977 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 07/05/97 |
07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: BUILDER HOUSE 1 MILL HARBOUR LONDON E14 9RA |
16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
10/12/9610 December 1996 | DIRECTOR RESIGNED |
05/06/965 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
18/12/9518 December 1995 | DIRECTOR RESIGNED |
18/12/9518 December 1995 | |
06/12/956 December 1995 | DIRECTOR RESIGNED |
06/12/956 December 1995 | |
04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
19/09/9519 September 1995 | ADOPT MEM AND ARTS 26/07/94 |
19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
19/09/9519 September 1995 | NEW SECRETARY APPOINTED |
19/09/9519 September 1995 | |
19/09/9519 September 1995 | |
19/09/9519 September 1995 | |
19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 |
19/09/9519 September 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
19/09/9519 September 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/09/9519 September 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
13/12/9413 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
02/08/942 August 1994 | |
02/08/942 August 1994 | SECRETARY'S PARTICULARS CHANGED |
02/08/942 August 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
10/12/9310 December 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/12/9310 December 1993 | |
10/12/9310 December 1993 | RETURN MADE UP TO 13/09/93; CHANGE OF MEMBERS |
10/12/9310 December 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
15/09/9315 September 1993 | DIRECTOR RESIGNED |
15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
16/11/9216 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/11/9216 November 1992 | |
16/11/9216 November 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
11/03/9211 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
11/12/9111 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/9111 December 1991 | |
26/11/9126 November 1991 | DIRECTOR RESIGNED |
26/11/9126 November 1991 | |
26/11/9126 November 1991 | SECRETARY RESIGNED |
26/11/9126 November 1991 | |
26/11/9126 November 1991 | |
26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: 372 OLD STREET LONDON EC1V 9LT |
24/10/9124 October 1991 | |
24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
11/10/9111 October 1991 | COMPANY NAME CHANGED MARSHALL EVENTS LIMITED CERTIFICATE ISSUED ON 14/10/91 |
13/09/9113 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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