E3 HOLDINGS LIMITED

Company number 03755040

Date	Type	Description	View / Download
28 Jan 2010	CH03	Secretary's details changed for Kelwyn Stuart Avery on 1 December 2009	(1 page)
28 Jan 2010	CH01	Director's details changed for Michael Douglas Bennett on 1 December 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Kelwyn Stuart Avery on 1 December 2009	(2 pages)
31 Dec 2009	SH20	Statement by directors	(1 page)
31 Dec 2009	SH19	Statement of capital on 31 December 2009 GBP 1	(4 pages)
31 Dec 2009	CAP-SS	Solvency statement dated 22/12/09	(1 page)
31 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Repaying £216373 from share prem a/c 22/12/2009	(1 page)
28 Oct 2009	AR01	Annual return made up to 20 April 2009 with full list of shareholders	(4 pages)
02 Jun 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
23 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Feb 2009	288b	Appointment terminated director scott davidson	(1 page)
23 Feb 2009	288b	Appointment terminated director dougal templeton	(1 page)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
16 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
14 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
25 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
02 Sep 2008	363a	Return made up to 20/04/08; full list of members	(5 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from, unit 2, 1-2.3 the paintworks bath road, bristol, BS4 3EH	(1 page)
02 Apr 2008	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
28 Feb 2008	363a	Return made up to 20/04/07; full list of members	(5 pages)
27 Feb 2008	288b	Appointment terminated secretary robert collins	(1 page)
21 Jun 2007	287	Registered office changed on 21/06/07 from: the tobacco factory, raleigh road, southville, bristol, avon BS3 1TF	(1 page)
07 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
13 Nov 2006	363s	Return made up to 20/04/06; full list of members	(9 pages)

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