DH PROJECTS 3 LIMITED

Company number 04194504 ·

Dissolved

67 filings

Date Filing
14 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 04/02/2012 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGHTY View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/01/2011 View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MARQUARDT / 01/07/2010 View document
11 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Jul 2010 DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND View document
9 Jul 2010 DIRECTOR APPOINTED MR GRAEME DOMINIC STENING View document
5 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MAX LEVER View document
19 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR APPOINTED MR STEPHEN CHARLES MARQUARDT View document
20 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX LEVER / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD DOUGHTY / 01/10/2009 View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/10/2009 View document
20 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
15 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANSON / 11/08/2008 View document
11 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANSON / 11/08/2008 View document
9 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
10 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
8 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
11 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 May 2005 DIRECTOR RESIGNED View document
19 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Oct 2004 DIRECTOR RESIGNED View document
22 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
23 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
26 Jan 2003 AUDITOR'S RESIGNATION View document
30 Dec 2002 DIRECTOR RESIGNED View document
11 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2002 DIRECTOR RESIGNED View document
21 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Oct 2002 SECRETARY RESIGNED View document
17 Oct 2002 NEW SECRETARY APPOINTED View document
10 Sep 2002 NEW DIRECTOR APPOINTED View document
21 Jul 2002 REGISTERED OFFICE CHANGED ON 21/07/02 FROM: · TIMES PLACE · 45 PALL MALL · LONDON · SM1Y 5JG View document
30 Apr 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
15 Jun 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
15 Jun 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: · 21 HOLBORN VIADUCT · LONDON · EC1A 2DY View document
5 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jun 2001 SECRETARY RESIGNED View document
5 Jun 2001 DIRECTOR RESIGNED View document
5 Jun 2001 NEW DIRECTOR APPOINTED View document
5 Jun 2001 DIRECTOR RESIGNED View document
5 Jun 2001 NEW DIRECTOR APPOINTED View document
5 Jun 2001 NEW DIRECTOR APPOINTED View document
5 Jun 2001 NEW DIRECTOR APPOINTED View document
5 Jun 2001 NEW DIRECTOR APPOINTED View document
5 Jun 2001 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
19 Apr 2001 COMPANY NAME CHANGED · 3227TH SINGLE MEMBER SHELF TRADI · NG COMPANY LIMITED · CERTIFICATE ISSUED ON 19/04/01 View document
4 Apr 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document