3C ASSET MANAGEMENT LIMITED

Company number 02859913

Date	Type	Description	View / Download
21 Oct 2007	288a	New director appointed	(4 pages)
17 Sep 2007	288b	Director resigned	(1 page)
19 Dec 2006	AUD	Auditor's resignation	(1 page)
13 Dec 2006	CERTNM	Company name changed spring grove property maintenanc e LIMITED\certificate issued on 13/12/06	(2 pages)
13 Nov 2006	363a	Return made up to 06/10/06; full list of members	(3 pages)
12 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Aug 2006	395	Particulars of mortgage/charge	(10 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
26 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Jul 2006	MAR	Re-registration of Memorandum and Articles	(13 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
20 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jul 2006	53	Application for reregistration from PLC to private	(1 page)
20 Feb 2006	AUD	Auditor's resignation	(1 page)
11 Jan 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	288a	New secretary appointed	(2 pages)
11 Jan 2006	288a	New director appointed	(3 pages)
11 Jan 2006	288a	New director appointed	(4 pages)
11 Jan 2006	288a	New director appointed	(4 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: the gate house, 2 richmond road, old isleworth, middlesex TW7 7BL	(2 pages)
18 Oct 2005	363s	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed	(18 pages)