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THREE.SIX.FIVE GROUP LIMITED

Company number 02359272

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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 1997 288c Secretary's particulars changed;director's particulars changed
19 Mar 1997 AA Accounts for a medium company made up to 30 June 1996
12 Mar 1997 363s Return made up to 28/02/97; full list of members
12 Mar 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Mar 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Dec 1996 288a New director appointed
09 Sep 1996 288 Director resigned
29 May 1996 363s Return made up to 28/02/96; no change of members
01 May 1996 AA Full accounts made up to 30 June 1995
17 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned
01 May 1995 AA Accounts for a small company made up to 30 June 1994
01 Mar 1995 363s Return made up to 28/02/95; full list of members
01 Mar 1995 363(288) Director resigned
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Request DocumentDirector resigned
18 Mar 1994 363s Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
18 Mar 1994 363(288) Director resigned
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Request DocumentDirector resigned
12 Jan 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
04 Jan 1994 169 £ ic 1000/700 02/12/93 £ sr 300@1=300
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Request Document£ ic 1000/700 02/12/93 £ sr 300@1=300
21 Dec 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
11 May 1993 363s Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members
11 May 1993 363(287) Registered office changed on 11/05/93
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Request DocumentRegistered office changed on 11/05/93
11 May 1993 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
03 Mar 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
04 Feb 1993 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
11 Jun 1992 363s Return made up to 10/03/92; full list of members
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Request DocumentReturn made up to 10/03/92; full list of members
11 Jun 1992 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed