CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED

Company number 05265007

Date	Type	Description	View / Download
19 Feb 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 24	(2 pages)
10 Dec 2014	AP01	Appointment of Mrs Linda Barbara Plant as a director on 3 December 2014	(2 pages)
10 Dec 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
10 Dec 2014	AD01	Registered office address changed from C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX to 48 Queen Anne Street London W1 4JJ on 10 December 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mr Stephen Leslie Plant as a director on 3 December 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(5 pages)
14 Oct 2014	CH03	Secretary's details changed for Stephanie Carole Maffey on 14 October 2014	(1 page)
13 May 2014	CH03	Secretary's details changed for Stephanie Carole Maffey on 13 May 2014	(1 page)
13 May 2014	CH01	Director's details changed for Christopher Thomas Holdsworth on 13 May 2014	(2 pages)
13 May 2014	AD01	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX England on 13 May 2014	(1 page)
13 May 2014	CH01	Director's details changed for Mr David Jonathan Hemmings on 13 May 2014	(2 pages)
08 May 2014	CH03	Secretary's details changed for Stephanie Carole Maffey on 8 May 2014	(1 page)
08 May 2014	CH01	Director's details changed for Mr David Jonathan Hemmings on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Christopher Thomas Holdsworth on 8 May 2014	(2 pages)
08 May 2014	AD01	Registered office address changed from Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England on 8 May 2014	(1 page)
07 May 2014	CH03	Secretary's details changed for Stephanie Carole Maffey on 6 May 2014	(1 page)
07 May 2014	CH01	Director's details changed for Mr David Jonathan Hemmings on 6 May 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Christopher Thomas Holdsworth on 6 May 2014	(2 pages)
07 May 2014	AD01	Registered office address changed from 35C North Row Mayfair London W1K 6DH on 7 May 2014	(1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
05 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	(5 pages)
04 Nov 2013	CH03	Secretary's details changed for Stephanie Carole Maffey on 20 October 2013	(2 pages)
04 Nov 2013	CH01	Director's details changed for Christopher Thomas Holdsworth on 20 October 2013	(2 pages)
04 Nov 2013	CH01	Director's details changed for Mr David Jonathan Hemmings on 20 October 2013	(2 pages)
02 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)

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