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3E DEVELOPMENT LIMITED

Company number SC160955

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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)
12 Nov 2012 CH01 Director's details changed for Mr Richard Yves Brown on 11 October 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mr Stephen Evans on 1 October 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 83,695.2
20 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Stephen Evans on 19 October 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 58,696.80
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 February 2010
  • GBP 47,574.70
05 Jan 2010 CH04 Secretary's details changed for Lycidas Secretaries Limited on 5 January 2010
05 Jan 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Hank Uberoi on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Dr Peter Torrie on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Richard Yves Brown on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Stephen Evans on 4 January 2010
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2009 123 Gbp nc 45000/150000\13/01/08
12 Jan 2009 88(2) Ad 28/11/08-01/12/08\gbp si 55746@0.1=5574.6\gbp ic 23773.8/29348.4\
10 Nov 2008 88(2) Capitals not rolled up
03 Nov 2008 363a Return made up to 11/10/08; full list of members
03 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
10 Apr 2008 88(2) Ad 12/11/07-21/02/08\gbp si 73474@0.1=7347.4\gbp ic 7326/14673.4\