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E3 HOLDINGS LIMITED

Company number 03755040

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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)
14 Nov 2014 AA Accounts for a small company made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
09 Aug 2013 AA Accounts for a small company made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Kelwyn Stuart Avery on 9 November 2012
26 Jul 2012 AA Accounts for a small company made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
16 Nov 2011 AA Accounts for a small company made up to 31 March 2011
22 Jul 2011 AUD Auditor's resignation
22 Jul 2011 MISC Section 519
07 Jul 2011 MISC Aud res
17 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
17 May 2011 AD01 Registered office address changed from Unit 2.1-2.3 the Paintwork Bath Road Bristol BS4 3EH on 17 May 2011
16 May 2011 CH01 Director's details changed for Kelwyn Stuart Avery on 20 April 2011
16 May 2011 CH01 Director's details changed for Michael Douglas Bennett on 20 April 2011
16 May 2011 CH03 Secretary's details changed for Kelwyn Stuart Avery on 20 April 2011
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2011 CH03 Secretary's details changed for Kelwyn Stuart Avery on 14 June 2010
03 Feb 2011 CH01 Director's details changed for Kelwyn Stuart Avery on 14 June 2010
03 Feb 2011 CH01 Director's details changed for Michael Douglas Bennett on 14 June 2010
29 Jul 2010 AUD Auditor's resignation
29 Jul 2010 AUD Auditor's resignation
02 Jul 2010 AA Accounts for a small company made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Michael Douglas Bennett on 1 October 2009