- Company Overview for E3 PARTNERS LTD (02452126)
- Filing history for E3 PARTNERS LTD (02452126)
- People for E3 PARTNERS LTD (02452126)
- More for E3 PARTNERS LTD (02452126)
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) |
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04 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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04 Jan 2016 | AD03 | Register(s) moved to registered inspection location 155 Grove Road Gosport Hampshire PO12 4JN | |
04 Jan 2016 | AD02 | Register inspection address has been changed to 155 Grove Road Gosport Hampshire PO12 4JN | |
11 Nov 2015 | TM02 | Termination of appointment of Margaret Ward as a secretary on 11 November 2015 | |
11 Nov 2015 | AP03 | Appointment of Mr Brian Moore as a secretary on 11 November 2015 | |
24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Sep 2015 | CH01 | Director's details changed for Mr Mark William Lenherr on 9 September 2015 | |
09 Sep 2015 | AD01 | Registered office address changed from 96-98 Baker Street 3rd Floor London W1U 6TJ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 September 2015 | |
19 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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29 Oct 2014 | AD01 | Registered office address changed from 83 Baker Street London W1U 6AG to 96-98 Baker Street 3Rd Floor London W1U 6TJ on 29 October 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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31 Oct 2013 | AD01 | Registered office address changed from 155 Grove Road Gosport Hampshire PO12 4JN United Kingdom on 31 October 2013 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
13 Nov 2012 | TM01 | Termination of appointment of Margaret Ward as a director | |
13 Nov 2012 | TM01 | Termination of appointment of Brian Moore as a director | |
13 Nov 2012 | AP01 | Appointment of Mr Mark William Lenherr as a director | |
13 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Aug 2012 | AD01 | Registered office address changed from Springfield House Sway Road Brockenhurst Hampshire SO42 7SG United Kingdom on 9 August 2012 | |
09 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
18 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Feb 2011 | AD01 | Registered office address changed from 40a Bryanston Court George Street London W1H 7HA England on 7 February 2011 | |
13 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |