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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)
24 Nov 2008 288b Appointment terminated director dominic joseph lavelle
05 Nov 2008 363a Return made up to 06/10/08; full list of members
05 Nov 2008 353 Location of register of members
05 Nov 2008 190 Location of debenture register
05 Nov 2008 287 Registered office changed on 05/11/2008 from third floor, sunley house bedford park croydon CR0 2AP united kingdom
29 Oct 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 288b Appointment terminated secretary robin johnson
08 Oct 2008 288a Director appointed robin simon johnson
07 Oct 2008 288b Appointment terminated director jonathan dunman
02 Oct 2008 288a Secretary appointed christina hong ye
29 Sep 2008 AA Full accounts made up to 31 December 2006
22 Sep 2008 287 Registered office changed on 22/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW
30 Jul 2008 288b Appointment terminated secretary juliet bellis
09 Jul 2008 288b Appointment terminated director nigel davis
12 Jun 2008 288a Director appointed jonathan peter dunman
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 MEM/ARTS Memorandum and Articles of Association
16 Apr 2008 CERTNM Company name changed erinaceous property maintenance LIMITED\certificate issued on 16/04/08
04 Feb 2008 288a New secretary appointed
09 Jan 2008 363a Return made up to 06/10/07; full list of members
21 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
25 Oct 2007 288b Director resigned