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3C ASSET MANAGEMENT LIMITED

Company number 02859913

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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)
06 Oct 2005 AA Full accounts made up to 31 December 2004
27 Oct 2004 363s Return made up to 06/10/04; full list of members
06 Oct 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Director resigned
19 Aug 2004 403a Declaration of satisfaction of mortgage/charge
19 Aug 2004 403a Declaration of satisfaction of mortgage/charge
19 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Jun 2004 AA Group of companies' accounts made up to 31 January 2004
16 Jun 2004 288b Director resigned
08 Jun 2004 288a New director appointed
01 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2004 395 Particulars of mortgage/charge
24 Mar 2004 395 Particulars of mortgage/charge
22 Mar 2004 288b Secretary resigned
07 Feb 2004 288a New director appointed
28 Jan 2004 288a New secretary appointed
28 Jan 2004 287 Registered office changed on 28/01/04 from: spring grove house, ivy road, hounslow, middlesex TW3 2DH
16 Dec 2003 395 Particulars of mortgage/charge
28 Oct 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2003 395 Particulars of mortgage/charge
16 Jul 2003 AA Group of companies' accounts made up to 31 January 2003
19 May 2003 288b Director resigned