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3E ASSET MANAGERS LIMITED

Company number 04663329

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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)
01 Dec 2008 AA Total exemption small company accounts made up to 28 February 2007
27 Aug 2008 CERTNM Company name changed 3EP asset managers LTD\certificate issued on 27/08/08
03 Apr 2008 363a Return made up to 11/02/08; full list of members
25 Apr 2007 363s Return made up to 11/02/07; full list of members
23 Mar 2007 363a Return made up to 11/02/06; no change of members
20 Feb 2007 288a New secretary appointed
18 May 2006 363s Return made up to 11/02/05; full list of members
18 May 2006 AA Total exemption small company accounts made up to 28 February 2006
18 May 2006 AA Total exemption small company accounts made up to 28 February 2005
21 Apr 2006 287 Registered office changed on 21/04/06 from: highwood newbiggen street thaxted essex CM6 2QT
28 Nov 2005 288b Secretary resigned
31 May 2005 287 Registered office changed on 31/05/05 from: 32 clerkenwell green london EC1R 0DU
29 Nov 2004 AA Total exemption small company accounts made up to 28 February 2004
20 Jul 2004 363s Return made up to 11/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288b Secretary resigned
14 Nov 2003 288a New director appointed
30 Oct 2003 287 Registered office changed on 30/10/03 from: suite b, 29 harley street london W1G 9QR
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288a New secretary appointed
12 Sep 2003 288b Director resigned
03 May 2003 288c Director's particulars changed
11 Feb 2003 NEWINC Incorporation