DH PROJECTS 3 LIMITED

04194504
45 PALL MALL LONDON SW1Y 5JG

Documents

Documents
Date Category Description Pages
23 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
05 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
25 Jan 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 officers Appointment of director (Mr Benjamin Martin Dooley) 2 Buy now
21 Nov 2018 officers Appointment of director (Ms Julie Margaret Bradshaw) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Richard Nicholas Lund) 1 Buy now
30 Sep 2018 accounts Annual Accounts 7 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 7 Buy now
03 Mar 2017 officers Termination of appointment of secretary (Graeme Dominic Stening) 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 7 Buy now
27 Jul 2016 officers Change of particulars for director (Mr Graeme Dominic Stening) 2 Buy now
27 Jul 2016 officers Change of particulars for director (Mr Richard Peter Hanson) 2 Buy now
12 May 2016 officers Change of particulars for director (Mr Graeme Dominic Stening) 2 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
22 Dec 2015 officers Termination of appointment of director (Stephen Charles Marquardt) 1 Buy now
10 Sep 2015 accounts Annual Accounts 12 Buy now
14 Jan 2015 annual-return Annual Return 6 Buy now
29 Sep 2014 accounts Annual Accounts 12 Buy now
13 Jan 2014 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 11 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Richard Peter Hanson) 2 Buy now
28 Sep 2012 accounts Annual Accounts 11 Buy now
07 Feb 2012 officers Termination of appointment of director (Nigel Doughty) 1 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
29 Sep 2011 accounts Annual Accounts 10 Buy now
11 Jan 2011 annual-return Annual Return 7 Buy now
11 Jan 2011 officers Change of particulars for director (Mr Graeme Dominic Stening) 2 Buy now
11 Jan 2011 officers Change of particulars for director (Mr Stephen Charles Marquardt) 2 Buy now
30 Sep 2010 accounts Annual Accounts 9 Buy now
09 Jul 2010 officers Appointment of director (Mr Graeme Dominic Stening) 2 Buy now
09 Jul 2010 officers Appointment of director (Mr Richard Nicholas Lund) 2 Buy now
05 Jul 2010 officers Termination of appointment of director (Max Lever) 1 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
21 Oct 2009 officers Appointment of director (Mr Stephen Charles Marquardt) 2 Buy now
20 Oct 2009 accounts Annual Accounts 9 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Max Lever) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Richard Peter Hanson) 2 Buy now
08 Oct 2009 officers Change of particulars for secretary (Mr Graeme Dominic Stening) 1 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Nigel Edward Doughty) 2 Buy now
20 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
15 Oct 2008 accounts Annual Accounts 9 Buy now
11 Aug 2008 officers Director's change of particulars / richard hanson / 11/08/2008 2 Buy now
11 Aug 2008 officers Director's change of particulars / richard hanson / 11/08/2008 2 Buy now
09 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
10 Oct 2007 accounts Annual Accounts 9 Buy now
03 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
08 Sep 2006 officers Director's particulars changed 1 Buy now
06 Sep 2006 accounts Annual Accounts 8 Buy now
11 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
11 Nov 2005 accounts Annual Accounts 8 Buy now
11 May 2005 officers Director resigned 1 Buy now
19 Jan 2005 annual-return Return made up to 31/12/04; full list of members 3 Buy now
30 Oct 2004 accounts Annual Accounts 8 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
22 Jul 2004 officers Director's particulars changed 1 Buy now
05 May 2004 annual-return Return made up to 04/04/04; full list of members 8 Buy now
23 Sep 2003 accounts Annual Accounts 8 Buy now
02 May 2003 annual-return Return made up to 04/04/03; full list of members 8 Buy now
26 Jan 2003 auditors Auditors Resignation Company 2 Buy now
30 Dec 2002 officers Director resigned 1 Buy now
11 Nov 2002 officers Director's particulars changed 1 Buy now
04 Nov 2002 officers Director resigned 1 Buy now
21 Oct 2002 accounts Annual Accounts 9 Buy now
17 Oct 2002 officers Secretary resigned 1 Buy now
17 Oct 2002 officers New secretary appointed 2 Buy now
10 Sep 2002 officers New director appointed 4 Buy now
21 Jul 2002 address Registered office changed on 21/07/02 from: times place 45 pall mall london SM1Y 5JG 1 Buy now
30 Apr 2002 annual-return Return made up to 04/04/02; full list of members 8 Buy now
15 Jun 2001 address Registered office changed on 15/06/01 from: 21 holborn viaduct london EC1A 2DY 1 Buy now
15 Jun 2001 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
05 Jun 2001 incorporation Memorandum Articles 14 Buy now
05 Jun 2001 officers Director resigned 1 Buy now
05 Jun 2001 officers Director resigned 1 Buy now
05 Jun 2001 officers Secretary resigned 1 Buy now
05 Jun 2001 officers New secretary appointed;new director appointed 3 Buy now
05 Jun 2001 officers New director appointed 3 Buy now
05 Jun 2001 officers New director appointed 3 Buy now
05 Jun 2001 officers New director appointed 3 Buy now
05 Jun 2001 officers New director appointed 3 Buy now
05 Jun 2001 officers New director appointed 3 Buy now
19 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
04 Apr 2001 incorporation Incorporation Company 19 Buy now