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THREE 60 PROPERTY INVESTORS LIMITED

Company number 04508367

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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)
26 Jul 2016 AP03 Appointment of Mr Frank Harasiwka as a secretary on 8 July 2016
26 Jul 2016 TM02 Termination of appointment of Matthew John Cooper as a secretary on 7 July 2016
29 Apr 2016 AP03 Appointment of Mr Matthew John Cooper as a secretary on 21 March 2016
29 Apr 2016 TM02 Termination of appointment of Alison Lesley Carey as a secretary on 21 March 2016
20 Mar 2016 TM01 Termination of appointment of Gary Stamford Mason as a director on 11 December 2015
30 Dec 2015 AA Full accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 6,251,676
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 6,251,676
17 Sep 2015 AP01 Appointment of Mrs Sandra Louise Palmer as a director on 1 April 2015
17 Sep 2015 AP01 Appointment of Mr Robin Lawler as a director on 1 April 2015
17 Sep 2015 AP01 Appointment of Mr George James Davies as a director on 1 April 2015
17 Sep 2015 TM01 Termination of appointment of Vivien Margaret Cross as a director on 15 June 2015
17 Sep 2015 AP01 Appointment of Mr Gary Mason as a director on 1 April 2015
17 Sep 2015 AP01 Appointment of Mr Anthony Barwise as a director on 1 April 2015
17 Sep 2015 AP01 Appointment of Mr Mervyn Jones as a director on 1 April 2015
17 Sep 2015 AP01 Appointment of Mr Thomas Edward Murtha as a director on 1 April 2015
17 Sep 2015 AP01 Appointment of Mrs Linda Minnis as a director on 1 April 2015
14 Sep 2015 MR04 Satisfaction of charge 10 in full
20 Apr 2015 TM01 Termination of appointment of Stephen Stuart as a director on 31 March 2015
20 Apr 2015 TM01 Termination of appointment of Stephen Bowden as a director on 31 March 2015
20 Apr 2015 TM01 Termination of appointment of Stephen Parry as a director on 31 March 2015
30 Sep 2014 AA Full accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 5,001,676
28 Aug 2014 TM01 Termination of appointment of Peter Shaw as a director on 1 August 2014
28 Aug 2014 AP01 Appointment of Mrs Vivien Margaret Cross as a director on 1 August 2014