3DPEA LIMITED

Company number 05800543 ·

Dissolved

47 filings

Date Filing
26 Jan 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
6 Jul 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM · 5 GREEN MEWS THE GREEN · SOUTHWICK · BRIGHTON · WEST SUSSEX · BN42 4DZ View document
18 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
19 Feb 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
1 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
27 Jan 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM · 5 THE GREEN · SOUTHWICK · BRIGHTON · BN42 4DZ · ENGLAND View document
8 Jan 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM · 88 BOUNDARY ROAD · HOVE · EAST SUSSEX · BN3 7GA View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
13 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
19 Feb 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Feb 2014 COMPANY NAME CHANGED GLOVER INVESTMENTS LIMITED · CERTIFICATE ISSUED ON 19/02/14 View document
4 Feb 2014 APPOINTMENT TERMINATED, SECRETARY HAMISH GLOVER WILSON View document
4 Feb 2014 SECRETARY APPOINTED JAMES GLOVER WILSON View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER WILSON View document
6 Jan 2014 PREVEXT FROM 30/04/2013 TO 31/10/2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
22 May 2013 SECRETARY'S CHANGE OF PARTICULARS / HAMISH ALEXANDER GLOVER WILSON / 30/06/2012 View document
22 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
22 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH ALEXANDER GLOVER WILSON / 30/06/2012 View document
25 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
22 May 2012 SECRETARY'S CHANGE OF PARTICULARS / HAMISH ALEXANDER GLOVER WILSON / 20/05/2011 View document
22 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
22 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH ALEXANDER GLOVER WILSON / 20/05/2011 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
20 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH ALEXANDER GLOVER WILSON / 28/04/2010 View document
21 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANGUS GLOVER WILSON / 28/04/2010 View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
7 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
16 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAMISH GLOVER WILSON / 20/03/2008 View document
1 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
22 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
20 Sep 2006 S366A DISP HOLDING AGM 06/09/06 View document
11 May 2006 NEW DIRECTOR APPOINTED View document
11 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 May 2006 SECRETARY RESIGNED View document
10 May 2006 DIRECTOR RESIGNED View document
28 Apr 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document