3D FRAMES LIMITED
Company Documents
Date | Description |
---|---|
25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/04/1212 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLEN DAWSON |
26/04/1126 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/04/108 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ROBERT DAWSON / 01/01/2010 |
13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
08/05/098 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
28/07/0828 July 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
07/06/077 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
05/06/065 June 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: UNIT 6 EASTMEAD INDUSTRIAL ESTATE LAVANT CHICHESTER WEST SUSSEX PO18 0DB |
05/06/065 June 2006 | NEW SECRETARY APPOINTED |
05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | SECRETARY RESIGNED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | LOCATION OF REGISTER OF MEMBERS |
05/06/065 June 2006 | LOCATION OF DEBENTURE REGISTER |
17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: BJORKHAM CRANSTON ROAD EAST GRINSTEAD SUSSEX RH19 3YU |
11/05/0511 May 2005 | COMPANY NAME CHANGED SWEDISH ENERGY SAVING HOMES LIMI TED CERTIFICATE ISSUED ON 11/05/05 |
07/04/057 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
07/05/047 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
21/03/0321 March 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
29/05/0229 May 2002 | SECRETARY RESIGNED |
20/03/0220 March 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
07/08/017 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
23/03/0123 March 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
05/05/005 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
24/03/9924 March 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
24/03/9924 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
21/04/9821 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
21/04/9821 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
19/05/9719 May 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/05/97 |
14/05/9714 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
13/05/9613 May 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
02/01/962 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
11/04/9511 April 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
30/03/9430 March 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
15/03/9415 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
11/06/9311 June 1993 | EXEMPT FROM APP AUD 18/05/93 S366A DISP HOLDING AGM 18/05/93 S252 DISP LAYING ACC 18/05/93 S386 DISP APP AUDS 18/05/93 |
11/06/9311 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/05/93 |
11/06/9311 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
04/04/934 April 1993 | SECRETARY RESIGNED |
29/03/9329 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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