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3D EDUCATION AND ADVENTURE LIMITED

Company number 04089741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
11 Nov 2002 363s Return made up to 13/10/02; full list of members
18 Feb 2002 AA Full accounts made up to 22 April 2001
29 Oct 2001 363s Return made up to 13/10/01; full list of members
01 Oct 2001 288a New director appointed
19 Sep 2001 MA Memorandum and Articles of Association
13 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Sep 2001 155(6)a Declaration of assistance for shares acquisition
05 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
16 Jul 2001 SA Statement of affairs
16 Jul 2001 88(2)R Ad 02/02/01--------- £ si 1440620@1=1440620 £ ic 7000001/8440621
16 Jul 2001 88(2)R Ad 18/11/00--------- £ si 7000000@1=7000000 £ ic 1/7000001
05 Jul 2001 CERTNM Company name changed 3D longleat LIMITED\certificate issued on 05/07/01
03 Jul 2001 225 Accounting reference date shortened from 30/04/01 to 22/04/01
30 May 2001 288a New director appointed
11 May 2001 288a New director appointed
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288a New secretary appointed
11 May 2001 288b Secretary resigned
11 May 2001 287 Registered office changed on 11/05/01 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ