3 DAT (UK) LIMITED

Company Documents

DateDescription
25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/07/1223 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/06/1128 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM THE OLD STABLES ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/07/1020 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSE-MARIA PLANS / 25/06/2010

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31/10/0931 October 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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20/07/0920 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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14/07/0814 July 2008 SECRETARY'S PARTICULARS SARAH PLANS

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14/07/0814 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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17/08/0617 August 2006 SECRETARY'S PARTICULARS CHANGED

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27/07/0627 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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24/01/0624 January 2006 SECRETARY RESIGNED

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07/10/057 October 2005 SECRETARY'S PARTICULARS CHANGED

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17/08/0517 August 2005 DELIVERY EXT'D 3 MTH 31/12/04

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03/08/053 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 LOCATION OF REGISTER OF MEMBERS

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04/02/054 February 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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14/07/0414 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 DELIVERY EXT'D 3 MTH 31/12/03

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24/12/0324 December 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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05/12/035 December 2003 SECRETARY'S PARTICULARS CHANGED

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09/10/039 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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11/07/0311 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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12/09/0212 September 2002 DELIVERY EXT'D 3 MTH 31/12/01

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02/07/022 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/10/0125 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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25/10/0125 October 2001 REGISTERED OFFICE CHANGED ON 25/10/01 FROM: LONGMACE HOUSE MILL LANE ARUNDEL WEST SUSSEX BN18 9AH

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10/10/0110 October 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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30/01/0130 January 2001 DELIVERY EXT'D 3 MTH 31/12/00

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12/07/0012 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 SECRETARY RESIGNED

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16/07/9916 July 1999 NEW SECRETARY APPOINTED

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16/07/9916 July 1999 DIRECTOR RESIGNED

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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06/07/996 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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