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E3 CONSULTING LIMITED

Company number 04635477

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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)
11 Feb 2010 CH01 Director's details changed for Alun Kenneth Oliver on 13 January 2010
02 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Jan 2009 363a Return made up to 13/01/09; full list of members
03 Oct 2008 363a Return made up to 13/01/08; full list of members
03 Oct 2008 190 Location of debenture register
03 Oct 2008 353 Location of register of members
03 Oct 2008 287 Registered office changed on 03/10/2008 from office 6 town quay southampton hampshire SO14 2AQ
31 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Jul 2008 287 Registered office changed on 15/07/2008 from 35C north row mayfair london W1R 1DH
21 May 2008 288c Director's change of particulars / nicky oliver / 16/05/2008
19 May 2008 288c Director and secretary's change of particulars / alun oliver / 16/05/2008
19 May 2008 288c Director and secretary's change of particulars / alun oliver / 16/05/2008
16 Jan 2008 288c Director's particulars changed
16 Jan 2008 288c Secretary's particulars changed;director's particulars changed
21 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Feb 2007 363s Return made up to 13/01/07; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
22 Sep 2006 363s Return made up to 13/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 2006 88(2)R Ad 28/04/06--------- £ si 99998@1=99998 £ ic 2/100000
22 Aug 2006 123 Nc inc already adjusted 14/04/06
22 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Feb 2005 363s Return made up to 13/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
24 Sep 2004 288c Director's particulars changed