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THREE60 LIMITED

Company number 03747689

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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)
29 Jan 2001 AA Full accounts made up to 31 March 2000
18 Aug 2000 88(2)R Ad 29/09/99--------- £ si 30000@1
18 Aug 2000 123 Nc inc already adjusted 16/08/99
17 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2000 287 Registered office changed on 11/05/00 from: 190 strand london WC2R 1JN
22 Nov 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
09 Aug 1999 287 Registered office changed on 09/08/99 from: addept house 34A sydenham road croydon surrey CR0 2EF
05 May 1999 288a New director appointed
05 May 1999 288a New secretary appointed;new director appointed
05 May 1999 288b Director resigned
05 May 1999 288b Secretary resigned
08 Apr 1999 NEWINC Incorporation