3P DEVELOPMENT SOLUTIONS LIMITED

Company Documents

DateDescription
05/11/105 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAWN AMANDA HUSEMANN / 01/10/2009

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER HUSEMANN / 01/10/2009

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19/10/0919 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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21/10/0821 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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26/05/0826 May 2008 REGISTERED OFFICE CHANGED ON 26/05/08 FROM: ANCHOR HOUSE 33 OSPRINGE STREET OSPRINGE FAVERSHAM KENT ME13 8TW

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/10/0715 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/11/0518 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/12/048 December 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/12/033 December 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/12/023 December 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/11/012 November 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/0115 October 2001 REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 82 BEAVER ROAD ASHFORD KENT TN23 7ST

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30/03/0130 March 2001 DIRECTOR'S PARTICULARS CHANGED

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/12/0021 December 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00

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23/10/0023 October 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 NEW SECRETARY APPOINTED

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28/10/9928 October 1999 REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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22/10/9922 October 1999 SECRETARY RESIGNED

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22/10/9922 October 1999 DIRECTOR RESIGNED

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13/10/9913 October 1999 Incorporation

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13/10/9913 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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