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E3 PARTNERS LTD

Company number 02452126

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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)
04 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 170
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
  • GBP 170
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
  • GBP 170
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